The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Han Wind Energy China Ltd Director 2006-07-24 - 24-JUL-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Libra Holdings Development Ltd Director 2006-07-24 2007-08-29 24-JUL-2006 British Virgin Islands Active Offshore Leaks
Senoma Holdings Ltd Director 2006-07-24 2007-08-29 24-JUL-2006 British Virgin Islands Active Offshore Leaks
Azure International Group Ltd. Shareholder 2007-01-19 - 19-JAN-2007 British Virgin Islands Active Offshore Leaks
Azure International Group Ltd. Director 2007-01-19 - 19-JAN-2007 British Virgin Islands Active Offshore Leaks
AZURE INTERNATIONAL HOLIDNGS LTD. Shareholder 2005-03-21 - 02-JAN-2004 British Virgin Islands Active Offshore Leaks
AZURE INTERNATIONAL HOLIDNGS LTD. Director 2005-03-21 - 02-JAN-2004 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.

Disclaimer