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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
NWS Ports Management (Wenzhou) Limited Shareholder 2005-01-03 - 23-DEC-2004 British Virgin Islands Active Offshore Leaks
NWS Ports Management (Tangshan) Limited Shareholder 2004-05-31 - 08-JAN-2004 British Virgin Islands Active Offshore Leaks
FRONT DRIVE LIMITED Shareholder 2003-03-10 - 24-JAN-2001 British Virgin Islands Active Offshore Leaks
MOVING INVESTMENTS LIMITED Shareholder 2003-03-10 - 26-NOV-1996 British Virgin Islands Active Offshore Leaks
HETRO LIMITED Shareholder 2003-03-10 - 24-APR-1995 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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