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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (6)

Role From To Incorporation Jurisdiction Status Data From
OCEAN LINE GROUP (TIANJIN) PORT DEVELOPMENT INC. Director 2007-11-29 - 29-NOV-2007 British Virgin Islands Active Offshore Leaks
OCEAN LINE GROUP (TIANJIN) PORT DEVELOPMENT INC. Shareholder 2007-11-29 - 29-NOV-2007 British Virgin Islands Active Offshore Leaks
OCEAN LINE GROUP (CHIZHOU) PORT DEVELOPMENT INC. Director 2007-10-09 - 09-OCT-2007 British Virgin Islands Active Offshore Leaks
OCEAN LINE GROUP (CHIZHOU) PORT DEVELOPMENT INC. Shareholder 2007-10-09 - 09-OCT-2007 British Virgin Islands Active Offshore Leaks
OCEAN LINE (ANQING) PORT DEVELOPMENT INC. Shareholder 2007-06-22 - 22-JUN-2007 British Virgin Islands Active Offshore Leaks
OCEAN LINE (ANQING) PORT DEVELOPMENT INC. Director 2007-06-22 - 22-JUN-2007 British Virgin Islands Active Offshore Leaks
OCEAN LINE GROUP INVESTMENT & DEVELOPMENT CORP. Shareholder 2007-07-17 - 17-JUL-2007 British Virgin Islands Active Offshore Leaks
OCEAN LINE GROUP INVESTMENT & DEVELOPMENT CORP. Director 2007-07-17 - 17-JUL-2007 British Virgin Islands Active Offshore Leaks
OCEAN LINE MINERAL INVESTMENT & DEVELOPMENT INC. Shareholder 2007-08-02 - 02-AUG-2007 British Virgin Islands Active Offshore Leaks
OCEAN LINE MINERAL INVESTMENT & DEVELOPMENT INC. Director 2007-08-02 - 02-AUG-2007 British Virgin Islands Active Offshore Leaks
OCEAN LINE HOLDINGS CONSOLIDATED INC. Director 2006-03-03 - 03-MAR-2006 British Virgin Islands Active Offshore Leaks
OCEAN LINE HOLDINGS CONSOLIDATED INC. Shareholder 2006-03-03 - 03-MAR-2006 British Virgin Islands Active Offshore Leaks

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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