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Offshore Leaks Database

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Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
TRIUMPH YEAR HOLDINGS LIMITED Director 2005-08-08 - 11-JUL-2005 British Virgin Islands Active Offshore Leaks
TRIUMPH YEAR HOLDINGS LIMITED Shareholder 2005-08-08 - 11-JUL-2005 British Virgin Islands Active Offshore Leaks
WEALTH CREATE INTERNATIONAL LIMITED Director 2000-05-12 - 03-APR-2000 British Virgin Islands Transferred Out Offshore Leaks
WEALTH CREATE INTERNATIONAL LIMITED Shareholder - - 03-APR-2000 British Virgin Islands Transferred Out Offshore Leaks
CHINA HEAVY MACHINE TOOL HOLDINGS LIMITED Director 2006-07-09 2008-02-21 04-MAR-2003 British Virgin Islands Active Offshore Leaks
WEALTH PRO ENTERPRISES LIMITED Director 2005-04-08 - 22-FEB-2005 British Virgin Islands Transferred Out Offshore Leaks
WEALTH PRO ENTERPRISES LIMITED Shareholder 2005-04-08 - 22-FEB-2005 British Virgin Islands Transferred Out 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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