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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (10)

Role From To Incorporation Jurisdiction Status Data From
GLOBAL DEGREE INVESTMENT LIMITED Shareholder - - 09-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Lynfeild Limited Shareholder 2001-06-20 - 16-MAR-1995 Cook Islands Active Offshore Leaks
WINDWILL INVESTMENTS HOLDINGS LIMITED Shareholder - - 01-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHINNING CENTURY DEVELOPMENT LIMITED Shareholder - - 01-APR-1998 British Virgin Islands Active Offshore Leaks
VISTA WORLDWIDE INVESTMENTS LIMITED Shareholder - - 29-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEAUTIFUL STATEMENT LIMITED Shareholder - - 06-MAR-1996 British Virgin Islands Active Offshore Leaks
TOP WORLD OFFSHORE LIMITED Shareholder - - 11-OCT-1995 British Virgin Islands Active Offshore Leaks
Moviola International Limited Shareholder 2001-02-20 - 15-MAR-1990 Cook Islands Active Offshore Leaks
OFFICIAL INVESTMENTS LIMITED Director 2000-09-11 - 01-FEB-1996 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
The Film Factory International Limited Shareholder 2000-11-01 - 10-APR-1990 Cook Islands Active Offshore Leaks

Officer (1)

Role From To Data From
Ng Fung Ho Nominee shareholder - - 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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