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Offshore Leaks Database

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Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
HEADLUCK LIMITED Director 1997-12-12 - 07-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VISUAL CONCEPT INDUSTRIES LIMITED Director 2005-07-25 - 25-JUL-2005 British Virgin Islands Active Offshore Leaks
VISUAL CONCEPT INDUSTRIES LIMITED Shareholder 2005-07-25 - 25-JUL-2005 British Virgin Islands Active Offshore Leaks
KSV INTERNATIONAL LIMITED Shareholder 2006-05-23 - 23-MAY-2006 British Virgin Islands Transferred Out Offshore Leaks
HEAD PROFITS LIMITED Director 1997-12-16 - 06-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HEAD PROFITS LIMITED Shareholder - - 06-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Officer (1)

Role From To Data From
CHEN YUN Same name as - - Bahamas 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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