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Offshore Leaks Database

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Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Wu's Investment Group Inc. Director 2006-09-11 2008-01-28 30-AUG-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FORTUNE STEP GROUP LIMITED Director 1999-11-04 - 24-SEP-1999 British Virgin Islands Active Offshore Leaks
FAIRWIN INTERNATIONAL HOLDINGS LIMITED Director 1999-03-15 - 18-JAN-1999 British Virgin Islands Active Offshore Leaks
FAIRWIN INTERNATIONAL HOLDINGS LIMITED Shareholder - - 18-JAN-1999 British Virgin Islands Active Offshore Leaks
LEADER CHANNEL INVESTMENT LIMITED Shareholder 2006-06-19 - 10-MAR-2006 British Virgin Islands Active Offshore Leaks
LEADER CHANNEL INVESTMENT LIMITED Director 2006-06-19 - 10-MAR-2006 British Virgin Islands Active Offshore Leaks
Y2K INVESTMENT GROUP LIMITED Director 2001-03-02 - 19-JUL-1999 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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