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Offshore Leaks Database

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Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
United Capital Investment China Venture III Limited Director 2006-02-08 - 18-JAN-2006 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
SPECTRA ASSET MANAGEMENT, INC. Director 2000-01-17 - 17-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WIN PRIVILEGE INVESTMENT LIMITED Shareholder 2005-12-30 - 17-AUG-2005 British Virgin Islands Active Offshore Leaks
WIN PRIVILEGE INVESTMENT LIMITED Director 2005-12-30 2006-08-11 17-AUG-2005 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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