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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Oasis Hotels & Resorts Inc. Director 2006-02-07 - 07-FEB-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pomoho Holdings Ltd Director 2007-09-17 2008-08-15 17-SEP-2007 British Virgin Islands Active Offshore Leaks
HBA Group Property Consultants Limited Director 2005-04-18 2005-10-10 18-APR-2005 British Virgin Islands Active Offshore Leaks
ALLSPORTS INTERNATIONAL LTD Shareholder 2005-05-18 - 22-FEB-2005 British Virgin Islands Active Offshore Leaks
Oscar Film Inc. Shareholder 2005-06-20 - 28-DEC-2004 British Virgin Islands Active Offshore Leaks
i-Content Limited Director 2005-06-20 2006-10-02 07-DEC-2004 British Virgin Islands Active Offshore Leaks
CBBN Holdings Limited Director 2007-01-29 - 30-OCT-2006 British Virgin Islands Active Offshore Leaks
OASIS HOSPITALITY AND MANAGEMENT SERVICES LIMITED Director 2005-03-11 - 11-MAR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OASIS HOSPITALITY AND MANAGEMENT SERVICES LIMITED Shareholder 2005-03-11 - 11-MAR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUREWIN Marketing Ltd Director 2005-07-27 2007-08-20 27-JUL-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Fortune Lion Holdings Co. Ltd Director 2009-06-12 - 28-MAY-2009 British Virgin Islands Active Offshore Leaks
Fortune Lion Holdings Co. Ltd Shareholder 2009-06-12 - 28-MAY-2009 British Virgin Islands Active Offshore Leaks
Green Energy International Limited Director 2007-04-02 2007-10-29 02-APR-2007 British Virgin Islands Active Offshore Leaks
Green Energy International Limited Shareholder 2007-04-02 - 02-APR-2007 British Virgin Islands Active Offshore Leaks
Network Entertainment Group Inc. Director 2005-03-08 - 28-DEC-2004 British Virgin Islands Active Offshore Leaks
Network Entertainment Group Inc. Shareholder 2005-03-08 - 28-DEC-2004 British Virgin Islands Active Offshore Leaks
Atlas Media Limited Director 2008-03-11 - 11-MAR-2005 British Virgin Islands Active Offshore Leaks
Atlas Media Limited Shareholder 2005-03-11 - 11-MAR-2005 British Virgin Islands Active Offshore Leaks
121View Corporation (SEA) Ltd Director 2006-02-28 - 28-FEB-2006 British Virgin Islands Active Offshore Leaks
121View Corporation (SEA) Ltd Shareholder 2006-02-28 - 28-FEB-2006 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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