The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
TOP MASCOT INC. Assistant secretary 2005-02-15 - 18-JAN-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
BIG WINNERS INC. Secretary 2005-02-15 - 06-JAN-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
G-Hanz China Limited Director 2005-04-04 - 04-APR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEST WINNING DEVELOPMENT LIMITED Director 2005-04-06 - 16-MAR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FORTUNE MILES INVESTMENT LIMITED Director 2005-02-02 - 10-JAN-2005 Samoa Active Offshore Leaks
MASS FORTUNE HOLDING LIMITED Director 2005-02-02 - 07-JAN-2005 Samoa Active Offshore Leaks
PEARL OCEAN HOLDING LIMITED Secretary 2005-06-09 - 23-MAY-2005 Samoa 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