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Offshore Leaks Database

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Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SUNNY TIMES INTERNATIONAL LIMITED Director 1996-05-18 - 06-MAY-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GUANG HUI HIGHWAY PROJECT COMPANY LIMITED Director 1996-03-05 1997-01-15 05-MAR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GUANG HUI HIGHWAY PROJECT COMPANY LIMITED Shareholder - - 05-MAR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VITOP HI-TECH HOLDINGS LIMITED Director 1995-09-12 1999-01-11 05-JAN-1995 British Virgin Islands Company liquidated Offshore Leaks
BEAUTIMATE GROUP LIMITED Director 1996-04-02 - 01-APR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEAUTIMATE GROUP LIMITED Shareholder - - 01-APR-1996 British Virgin Islands Struck / Defunct / Deregistered 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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