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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
HONDAR (HK) INDUSTRIAL LIMITED Shareholder 2005-05-30 - 30-MAY-2005 British Virgin Islands Active Offshore Leaks
HONDAR (HK) INDUSTRIAL LIMITED Director 2005-05-30 - 30-MAY-2005 British Virgin Islands Active Offshore Leaks
CHNDREAM INTERNATIONAL TRADING CO., LTD. Director 2006-06-27 - 27-JUN-2006 British Virgin Islands Active Offshore Leaks
CHNDREAM INTERNATIONAL TRADING CO., LTD. Shareholder 2006-06-27 - 27-JUN-2006 British Virgin Islands Active Offshore Leaks
XINNAN (HONGKONG) INT’L CO., LIMITED Shareholder 2005-05-30 - 30-MAY-2005 British Virgin Islands Active Offshore Leaks
XINNAN (HONGKONG) INT’L CO., LIMITED Director 2005-05-30 - 30-MAY-2005 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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