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Offshore Leaks Database

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Offshore Leaks

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Entity (7)

Role From To Incorporation Jurisdiction Status Data From
FOUNDATION CENTRE LIMITED Director 2002-04-19 - 28-MAR-2002 British Virgin Islands Active Offshore Leaks
VICTORY ACCESS INDUSTRIAL LIMITED Director 2006-03-06 - 19-JAN-2006 British Virgin Islands Active Offshore Leaks
VICTORY ACCESS INDUSTRIAL LIMITED Shareholder 2006-03-06 - 19-JAN-2006 British Virgin Islands Active Offshore Leaks
HONG KONG ZHONG JI FACILITY INVESTMENT CO. LIMITED Director 2002-05-31 - 29-JUL-1999 British Virgin Islands Active Offshore Leaks
Erojim Energy and Equipment Services Ltd. Shareholder 2006-06-08 - 08-JUN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Erojim Energy and Equipment Services Ltd. Director 2006-06-08 - 08-JUN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ETERNAL TIDE MANAGEMENT LIMITED Shareholder 2006-07-25 - 08-FEB-2006 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
ETERNAL TIDE MANAGEMENT LIMITED Director 2006-07-25 - 08-FEB-2006 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
MYCHI INTERNATIONAL RESOURCES LTD. Director 2006-08-04 - 04-AUG-2006 British Virgin Islands Active Offshore Leaks
MYCHI INTERNATIONAL RESOURCES LTD. Shareholder 2006-08-04 - 04-AUG-2006 British Virgin Islands Active Offshore Leaks
ROSE SUPREME CORPORATION Shareholder 2004-06-11 - 12-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ROSE SUPREME CORPORATION Director 2004-06-11 - 12-APR-2000 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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