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Offshore Leaks Database

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Offshore Leaks

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Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Stelux Holdings International Group (BVI) Limited Director 2006-06-01 - 30-NOV-2005 British Virgin Islands Active Offshore Leaks
Stelux Investments and Properties (BVI) Limited Director 2006-06-01 - 30-DEC-2005 British Virgin Islands Active Offshore Leaks
Optical 88 Group (BVI) Limited Director 2006-06-01 - 30-DEC-2005 British Virgin Islands Active Offshore Leaks
Stelux Watch Group (BVI) Limited Director 2006-06-01 - 30-DEC-2005 British Virgin Islands Active Offshore Leaks
Thong Sia (BVI) Company Limited Director 2006-06-01 - 07-SEP-2005 British Virgin Islands Active Offshore Leaks
MENGIWA INTERNATIONAL (BVI) LIMITED Director 2006-03-24 - 15-APR-1994 British Virgin Islands Active Offshore Leaks
STL INTERNATIONAL CONSULTANTS LIMITED Director 2006-06-01 - 09-MAY-1990 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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