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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
CHING HO ASSETS MANAGEMENT COMPANY LIMITED Director 2006-09-08 - 08-SEP-2006 British Virgin Islands Active Offshore Leaks
CHING HO ASSETS MANAGEMENT COMPANY LIMITED Shareholder 2006-09-08 - 08-SEP-2006 British Virgin Islands Active Offshore Leaks
Horizon Flow Technology Int'l Limited Director 2005-09-09 - 09-DEC-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Horizon Flow Technology Int'l Limited Shareholder 2005-09-09 - 09-DEC-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LAND-SEA OILWELL SUPPLY CO., LTD. Shareholder 2005-09-21 - 21-SEP-2005 British Virgin Islands Active Offshore Leaks
LAND-SEA OILWELL SUPPLY CO., LTD. Director 2005-09-21 - 21-SEP-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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