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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
BRIGHT TALENT HOLDINGS LIMITED Shareholder 2005-05-17 - 01-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Asia-PAC Properties Holdings Limited Shareholder 2004-11-18 - 15-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Asia-Pac Infrastructure (Holdings) Limited Shareholder 2004-11-18 - 08-MAY-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Officer (1)

Role From To Data From
Bestwin Asia Limited Similar name and address as - - Panama Papers

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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