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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Cathay International EW No. 13 Limited Director 1999-04-16 - 16-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International EW No. 12 Limited Director 1999-04-16 - 16-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International EW No. 32 Limited Director 1999-01-06 - 03-DEC-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHAMPION PIONEER HOLDINGS LIMITED Director 2007-09-07 2008-11-20 23-AUG-2007 British Virgin Islands Active Offshore Leaks
Cathay International EW No. 43 Limited Director 1999-01-06 - 18-AUG-1998 British Virgin Islands Active Offshore Leaks
BRILLIANT MANUFACTURE LIMITED Director 2005-04-25 - 25-FEB-2005 British Virgin Islands Active Offshore Leaks
Flash Universal Limited Director 2005-07-06 - 06-JUL-2005 British Virgin Islands Active Offshore Leaks
CHINA RESOURCE PRODUCTS LIMITED Director 2000-04-17 - 11-FEB-2000 British Virgin Islands Active Offshore Leaks
Cathay International Pharmaceutical Limited Director 2007-12-13 - 30-MAY-2007 British Virgin Islands Active Offshore Leaks
TRUE BENEDICTION LIMITED Director 2004-12-21 - 12-JUL-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TRUE BENEDICTION LIMITED Shareholder 2004-12-21 - 12-JUL-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cathay International EW No. 31 Limited Director 1999-01-06 2001-03-01 13-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HORIZON NETWORK LIMITED Director 2005-04-13 - 19-APR-2002 British Virgin Islands Active Offshore Leaks
MAGNIFICENT WORLDWIDE LIMITED Director 2005-05-27 - 05-JAN-2004 British Virgin Islands Active Offshore Leaks
Lansen Pharmaceutical Holdings Limited Director 2005-03-16 2008-10-10 02-MAR-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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