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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (5)

Role Incorporation Jurisdiction Status Data From
WANG Li Ming Intermediary Not identified - Offshore Leaks
WINNING ASIA GROUP LIMITED Shareholder 02-MAR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WINNING ASIA GROUP LIMITED Director 02-MAR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WINNING ASIA GROUP LIMITED Intermediary 02-MAR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JAFFA LIMITED Shareholder 03-MAR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JAFFA LIMITED Director 03-MAR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JAFFA LIMITED Intermediary 03-MAR-2005 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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