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Offshore Leaks Database

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Offshore Leaks

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Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Time Max Group Co., Ltd. Shareholder 2006-05-29 - 29-MAY-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Time Max Group Co., Ltd. Director 2006-05-29 - 29-MAY-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Shoe Max International Co., Ltd. Shareholder 2004-02-20 - 20-FEB-2004 British Virgin Islands Active Offshore Leaks
Shoe Max International Co., Ltd. Director 2004-02-20 2006-04-20 20-FEB-2004 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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