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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
MANDUNG LIMITED Director 2008-10-21 - 25-APR-2008 British Virgin Islands Active Offshore Leaks
BUSINESS ACTION HOLDINGS LIMITED Director 2009-06-22 - 08-JUN-2009 British Virgin Islands Active Offshore Leaks
STAR FORCE GROUP LIMITED Director 2009-03-02 - 06-JAN-2009 British Virgin Islands Active Offshore Leaks
LINKTOP LIMITED Director 2007-02-13 - 17-JAN-2007 British Virgin Islands Active Offshore Leaks
DRAGON RAINBOW LIMITED Director 2006-10-04 2007-09-20 01-AUG-2006 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
CHAN Fut Yan Similar name and address as - - 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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