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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
Beijing Damba Rubber Products Co., Ltd. Director 2006-09-29 - 29-SEP-2006 British Virgin Islands Active Offshore Leaks
Beijing Damba Rubber Products Co., Ltd. Shareholder 2006-09-29 - 29-SEP-2006 British Virgin Islands Active Offshore Leaks
LAWCOM LIMITED Director 2000-07-21 - 21-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LAWCOM LIMITED Shareholder - - 21-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
D&C COMMITMENT LIMITED Director 2005-08-10 - 10-AUG-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
D&C COMMITMENT LIMITED Shareholder 2005-08-10 - 10-AUG-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TIME LORD ENTERPRISES GROUP LIMITED Director 2001-03-15 - 15-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TIME LORD ENTERPRISES GROUP LIMITED Shareholder - - 15-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED Director 2003-04-02 2004-03-26 20-MAY-1997 British Virgin Islands Active Offshore Leaks

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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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