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Offshore Leaks Database

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Offshore Leaks

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Entity (6)

Role From To Incorporation Jurisdiction Status Data From
JADE SINO HOLDINGS LIMITED Shareholder 2004-07-08 - 09-MAR-2004 British Virgin Islands Active Offshore Leaks
INFO WISE PROPERTY LIMITED Shareholder 2005-12-09 - 20-AUG-2002 British Virgin Islands Active Offshore Leaks
VIEW BRIGHT PROPERTY LIMITED Shareholder 2004-07-08 - 27-AUG-2002 British Virgin Islands Active Offshore Leaks
FULL BLESSING INVESTMENT LIMITED Shareholder 2004-07-08 - 05-MAR-2004 British Virgin Islands Active Offshore Leaks
FULL SHEEN HOLDINGS LIMITED Shareholder 2004-07-08 - 18-FEB-2004 British Virgin Islands Active Offshore Leaks
BRIGHT ORIENT ENTERPRISES LIMITED Shareholder 2004-07-08 - 05-MAR-2004 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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