The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
EASTERN CHAMPION LIMITED Director 2005-03-14 - 10-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HENG SENG ENTERPRISE LIMITED Director 1997-06-03 - 02-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HENG SENG ENTERPRISE LIMITED Shareholder - - 02-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHARP FOCUS LIMTED Director 1998-06-30 - 08-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHARP FOCUS LIMTED Shareholder - - 08-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUNVIEW SPARKLE DEVELOPMENT LIMITED Director 2006-07-10 - 23-MAY-2006 British Virgin Islands Active Offshore Leaks
SUNVIEW SPARKLE DEVELOPMENT LIMITED Shareholder 2006-07-10 - 23-MAY-2006 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.

Disclaimer