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Offshore Leaks Database

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Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
ASIA LAND DEVELOPMENT LIMITED Director 2000-11-07 - 20-APR-2000 British Virgin Islands Active Offshore Leaks
ICARE TECHNOLOGY LIMITED Director 2000-06-14 - 02-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GreaterChinaherbs.com Limited Director 1999-07-21 - 21-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
IBSOHERBS Holdings Limited Director 2001-06-29 - 29-JUN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HnS Health Products Limited Director 2000-01-03 2008-09-14 24-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HnS Health Products Limited Shareholder - - 24-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered 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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