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Offshore Leaks Database

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Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
EXCEL MIND INTERNATIONAL LIMITED Shareholder 2005-03-31 - 11-MAR-2005 British Virgin Islands Active Offshore Leaks
EXCEL MIND INTERNATIONAL LIMITED Director 2005-03-31 - 11-MAR-2005 British Virgin Islands Active Offshore Leaks
CHINA VISION AND MOVIES HOLDINGS LIMITED ?????????? Director 2005-03-31 2006-11-06 11-MAR-2005 British Virgin Islands Active Offshore Leaks
CHINA VISION AND MOVIES HOLDINGS LIMITED ?????????? Shareholder 2005-03-31 - 11-MAR-2005 British Virgin Islands Active Offshore Leaks
SEAHARRIER FOREST RESOURCES CORPORATION GROUP LIMITED Shareholder 2005-05-24 - 18-OCT-2001 British Virgin Islands Active Offshore Leaks
SEAHARRIER FOREST RESOURCES CORPORATION GROUP LIMITED Director 2005-05-24 2006-11-06 18-OCT-2001 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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