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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
SURE CREATION ENTERPRISE LIMITED Director 2005-05-25 - 05-MAY-2005 British Virgin Islands Active Offshore Leaks
SURE CREATION ENTERPRISE LIMITED Shareholder 2005-05-25 - 05-MAY-2005 British Virgin Islands Active Offshore Leaks
EAGLE FINE HOLDINGS LIMITED Shareholder 2005-05-25 - 28-APR-2005 British Virgin Islands Active Offshore Leaks
EAGLE FINE HOLDINGS LIMITED Director 2005-05-25 - 28-APR-2005 British Virgin Islands Active Offshore Leaks
MASTER LEAD INTERNATIONAL DEVELOPMENT LIMITED Shareholder 2005-05-24 - 05-MAY-2005 British Virgin Islands Active Offshore Leaks
MASTER LEAD INTERNATIONAL DEVELOPMENT LIMITED Director 2005-05-24 - 05-MAY-2005 British Virgin Islands Active Offshore Leaks
KING HILL INTERNATIONAL DEVELOPMENT LIMITED Shareholder 2005-05-24 - 05-MAY-2005 British Virgin Islands Active Offshore Leaks
KING HILL INTERNATIONAL DEVELOPMENT LIMITED Director 2005-05-24 - 05-MAY-2005 British Virgin Islands Active Offshore Leaks
FAITH LOYAL HOLDINGS LIMITED Director 2005-05-24 - 10-MAY-2005 British Virgin Islands Active Offshore Leaks
FAITH LOYAL HOLDINGS LIMITED Shareholder 2005-05-24 - 10-MAY-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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