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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
SHING WANG INTERNATIONAL LIMITED Director 2004-12-10 - 03-DEC-2004 British Virgin Islands Company liquidated Offshore Leaks
SHING WANG INTERNATIONAL LIMITED Shareholder 2004-12-10 - 03-DEC-2004 British Virgin Islands Company liquidated Offshore Leaks
HWA SHENG ENTERPRISES LIMITED Director 2003-01-16 - 06-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HWA SHENG ENTERPRISES LIMITED Shareholder 2003-01-16 - 06-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHIH SHIU MOTOR LIMITED Shareholder 2003-01-29 - 28-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHIH SHIU MOTOR LIMITED Director 2003-01-29 - 28-JAN-2003 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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