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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Y.J. HOLDING COMPANY LIMITED Shareholder 2022-05-01 - 22-MAY-2001 British Virgin Islands Active Offshore Leaks
Y.J. HOLDING COMPANY LIMITED Director 2022-05-01 - 22-MAY-2001 British Virgin Islands Active Offshore Leaks
GREATEST EMPIRE GROUP SERVICES LIMITED Director 2006-03-21 - 18-JAN-2006 Samoa Active Offshore Leaks
GREATEST EMPIRE GROUP SERVICES LIMITED Shareholder 2006-03-21 - 18-JAN-2006 Samoa Active Offshore Leaks
GOLD LINE (ASIA) LIMITED Shareholder 2006-03-21 - 12-JAN-2006 Samoa Active Offshore Leaks
GOLD LINE (ASIA) LIMITED Director 2006-03-21 2007-07-27 12-JAN-2006 Samoa Active Offshore Leaks
GOLDEN EFFORT INTERNATIONAL LIMITED Shareholder 2006-03-21 - 28-FEB-2006 Samoa Active Offshore Leaks
GOLDEN EFFORT INTERNATIONAL LIMITED Director 2006-03-21 2007-07-27 28-FEB-2006 Samoa Active Offshore Leaks
GREAT BASE GLOBAL SERVICES LIMITED Shareholder 2006-03-21 - 12-JAN-2006 Samoa Active Offshore Leaks
GREAT BASE GLOBAL SERVICES LIMITED Director 2006-03-21 2007-07-27 12-JAN-2006 Samoa Active Offshore Leaks
GLORY LINK WORLDWIDE LIMITED Director 2006-03-21 2007-07-27 08-MAR-2006 Samoa Active Offshore Leaks
GLORY LINK WORLDWIDE LIMITED Shareholder 2006-03-21 - 08-MAR-2006 Samoa 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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