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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
YJ Expressway Limited Director 2006-03-07 - 07-MAR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
REGAL GATE INVESTMENT LIMITED Director 2005-02-24 - 27-JAN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
REGAL GATE HOLDINGS LIMITED Director 2005-02-24 - 02-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GIANTCHAIN LIMITED Director 2005-04-29 - 18-MAR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GAIN ASCENT (CHINA) LIMITED Director 2005-06-14 - 10-MAY-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MAIN LEAD INVESTMENT LIMITED Director 2005-09-05 - 23-AUG-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EXPRESS JOURNEY LIMITED Director 2006-03-14 - 13-JAN-2000 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.

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