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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

CHUO LIN, YU-YING

  • Linked countries:
    Canada
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
TREND STEP HOLDINGS LIMITED Director 2006-06-14 - 01-JUN-2006 British Virgin Islands Active Offshore Leaks
TREND STEP HOLDINGS LIMITED Shareholder 2006-06-14 - 01-JUN-2006 British Virgin Islands Active Offshore Leaks
INCREDIBLE GAIN INVESTMENT LIMITED Director 2006-06-14 - 15-MAY-2006 British Virgin Islands Active Offshore Leaks
INCREDIBLE GAIN INVESTMENT LIMITED Shareholder 2006-06-14 - 15-MAY-2006 British Virgin Islands Active Offshore Leaks
FINE SHARP CONSULTANTS LIMITED Director 2006-06-14 - 28-MAR-2006 British Virgin Islands Active Offshore Leaks
FINE SHARP CONSULTANTS LIMITED Shareholder 2006-06-14 - 28-MAR-2006 British Virgin Islands Active Offshore Leaks
MAIN PROFIT MANAGEMENT LIMITED Director 2006-06-14 - 06-JUN-2006 British Virgin Islands Active Offshore Leaks
MAIN PROFIT MANAGEMENT LIMITED Shareholder 2006-06-14 - 06-JUN-2006 British Virgin Islands Active Offshore Leaks
Dragon Growth Limited Shareholder 2001-06-13 - 03-JAN-2001 Samoa Active Offshore Leaks
Dragon Growth Limited Secretary 2001-06-13 - 03-JAN-2001 Samoa Active Offshore Leaks
Dragon Growth Limited Director 2001-06-13 - 03-JAN-2001 Samoa Active Offshore Leaks

Address (1)

Data From
Suite 179 5525 West Boulevard Vancouver, B.C. V6M 3W6 CANADA Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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