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Offshore Leaks Database

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Offshore Leaks

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Entity (8)

Role From To Incorporation Jurisdiction Status Data From
WINSOME INTERNATIONAL GROUP LIMITED Shareholder - - 15-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KAI FAI INVESTMENT INC. Shareholder - - 16-FEB-2000 British Virgin Islands Transferred Out Offshore Leaks
TUNG HIP INVESTMENTS LIMITED Shareholder - - 08-JUN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DRAGON KING INTERNATIONAL GROUP LIMITED Shareholder - - 22-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Great Tech Universal Investment Limited Shareholder - - 03-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WAN HONG ENTERPRISES LIMITED Shareholder - - 07-OCT-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TCMCHINA.COM Inc. Shareholder - - 01-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WIN ETERNITY LIMITED Shareholder - - 17-AUG-1999 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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