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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
MIU YUAN LIMITED Shareholder 2001-10-11 - 26-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
XIN LIAN LIMITED Shareholder 2001-10-11 - 22-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIA-PAC INFRASTRUCTURE DEVELOPMENT LIMITED Director 2001-10-19 2002-02-08 24-OCT-1995 British Virgin Islands Active Offshore Leaks
Asia-Pac Developments (Holdings) Limited Director 2001-10-19 2002-02-08 09-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Asia-Pac Developments (Holdings) Limited Shareholder - - 09-JUL-1998 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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