The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
WONKI INTERNATIONAL LIMITED Director 2005-03-10 - 15-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WONKI INTERNATIONAL LIMITED Shareholder 2005-03-10 - 15-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Xuccess Technology Limited Shareholder 2007-03-15 - 05-JAN-2007 British Virgin Islands Active Offshore Leaks
Xuccess Technology Limited Director 2007-03-15 - 05-JAN-2007 British Virgin Islands Active Offshore Leaks
PICO MEDIA LIMITED Director 1999-12-17 - 09-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PICO MEDIA LIMITED Secretary 1999-12-17 - 09-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PICO MEDIA LIMITED Shareholder - - 09-SEP-1999 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