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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
Inlead International Corporation Director 2004-07-02 - 02-JUL-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Great Vision Development Group Corporation Director 2004-03-10 - 10-MAR-2004 British Virgin Islands Active Offshore Leaks
J & J Associates Corporation Director 2003-11-13 - 13-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
J & J Associates Corporation Shareholder 2003-11-13 - 13-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EASTERN CHAMPION GROUP LIMITED Shareholder 2006-02-23 - 16-DEC-2005 British Virgin Islands Active Offshore Leaks
EASTERN CHAMPION GROUP LIMITED Director 2006-02-23 - 16-DEC-2005 British Virgin Islands Active Offshore Leaks
Chang & Wu Development Corporation Director 2004-08-10 - 10-AUG-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Chang & Wu Development Corporation Shareholder 2004-08-10 - 10-AUG-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JH Venture Capital Corporation Director 2001-06-13 - 13-JUN-2001 British Virgin Islands Active Offshore Leaks
JH Venture Capital Corporation Shareholder - - 13-JUN-2001 British Virgin Islands Active Offshore Leaks
Citimall Entertainment Development Corporation Director 2003-04-24 2003-10-21 24-APR-2003 British Virgin Islands Active Offshore Leaks
Citimall Entertainment Development Corporation Shareholder 2003-04-24 - 24-APR-2003 British Virgin Islands Active Offshore Leaks

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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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