The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
LAND & SKY FOOD & BEVERAGE COMPANY LIMITED Director 1996-11-21 - 21-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA LAND & SKY INVESTMENTS LIMITED Director 1996-03-11 - 08-JAN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TIGER CULTURES C.I. LTD Director 2002-03-18 - 18-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TIGER CULTURES C.I. LTD Shareholder 2002-03-18 - 18-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CYBER CHINA HOLDINGS INC. Director 2000-05-31 - 02-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CYBER CHINA HOLDINGS INC. Shareholder - - 02-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA PROSPERITY HOLDINGS LIMITED Director 1997-01-16 - 15-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA PROSPERITY HOLDINGS LIMITED Shareholder - - 15-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EASTSUN OVERSEAS (B.V.I.) LIMITED Director 1996-09-19 - 19-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EASTSUN OVERSEAS (B.V.I.) LIMITED Shareholder - - 19-SEP-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.

Disclaimer