The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
SMART WAY SERVICES LIMITED Director 1998-06-11 1998-09-29 12-MAR-1998 British Virgin Islands Transferred Out Offshore Leaks
GOLDEN TOUCH DEVELOPMENT LIMITED Director 1998-06-17 1998-09-29 27-MAR-1998 British Virgin Islands Transferred Out Offshore Leaks
LOONG WAH ASIA LIMITED Director 2003-07-15 2004-03-08 18-OCT-1995 British Virgin Islands Active Offshore Leaks
GRAND SINO KING CORPORATION Director 2000-10-13 2001-06-15 20-JUN-1994 British Virgin Islands Company liquidated Offshore Leaks
ACCRUE INVESTMENTS LIMITED Director 2003-06-05 2005-02-28 14-MAR-1995 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
BLAMPIED MICHAEL Same name as - - Bahamas 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.

Disclaimer