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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (8)

Role From To Incorporation Jurisdiction Status Data From
MARK GIANT (ASIA) GROUP LIMITED Shareholder 2006-04-21 - 10-MAR-2006 British Virgin Islands Active Offshore Leaks
MARK GIANT (ASIA) GROUP LIMITED Director 2006-04-21 - 10-MAR-2006 British Virgin Islands Active Offshore Leaks
ETERNAL BENEFIT CONSULTANTS LIMITED Shareholder 2006-04-21 - 10-MAR-2006 British Virgin Islands Active Offshore Leaks
ETERNAL BENEFIT CONSULTANTS LIMITED Director 2006-04-21 - 10-MAR-2006 British Virgin Islands Active Offshore Leaks
OMAZIC INVESTMENT LIMITED Shareholder 2006-04-21 - 29-MAR-2006 British Virgin Islands Active Offshore Leaks
OMAZIC INVESTMENT LIMITED Director 2006-04-21 - 29-MAR-2006 British Virgin Islands Active Offshore Leaks
PRIME COMMUNITY ENTERPRISES LIMITED Shareholder 2006-04-21 - 16-MAR-2006 British Virgin Islands Active Offshore Leaks
PRIME COMMUNITY ENTERPRISES LIMITED Director 2006-04-21 - 16-MAR-2006 British Virgin Islands Active Offshore Leaks
CHENON TECHNOLOGY LIMITED Shareholder 2006-04-21 - 08-FEB-2006 British Virgin Islands Active Offshore Leaks
CHENON TECHNOLOGY LIMITED Director 2006-04-21 - 08-FEB-2006 British Virgin Islands Active Offshore Leaks
TURBO CASH LIMITED Director 2004-09-15 - 06-AUG-2004 British Virgin Islands Active Offshore Leaks
TURBO CASH LIMITED Shareholder 2004-09-15 - 06-AUG-2004 British Virgin Islands Active Offshore Leaks
GOLD TOUCH HOLDINGS LIMITED Shareholder 2005-03-01 - 27-JAN-2005 British Virgin Islands Active Offshore Leaks
GOLD TOUCH HOLDINGS LIMITED Director 2005-03-01 - 27-JAN-2005 British Virgin Islands Active Offshore Leaks
GOLD TIFFI LIMITED Shareholder 2004-01-08 - 01-DEC-2003 British Virgin Islands Active Offshore Leaks
GOLD TIFFI LIMITED Director 2004-01-08 - 01-DEC-2003 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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