The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
NEW ASIA SUPPLIES LIMITED Secretary 2007-01-25 - 25-JAN-2007 British Virgin Islands Active Offshore Leaks
CHARMING FUNCTION LIMITED Secretary 2003-08-18 - 19-JAN-2001 British Virgin Islands Active Offshore Leaks
Best Cheer Stone Group Limited Secretary 2003-08-18 - 04-OCT-2001 British Virgin Islands Active Offshore Leaks
FULL TREASURE INDUSTRIAL LIMITED Secretary 2003-08-18 - 16-FEB-2001 British Virgin Islands Active Offshore Leaks

Intermediary (1)


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.

Disclaimer