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Offshore Leaks Database

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Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Silverpointe Investments Ltd Shareholder 2006-11-24 - 13-NOV-2006 British Virgin Islands Active Offshore Leaks
Silverpointe Investments Ltd Director 2006-11-24 - 13-NOV-2006 British Virgin Islands Active Offshore Leaks
CHING HO INVESTMENT (INTERNATIONAL) HOLDINGS INC. Shareholder 2006-05-25 - 25-MAY-2006 British Virgin Islands Active Offshore Leaks
CHING HO INVESTMENT (INTERNATIONAL) HOLDINGS INC. Director 2006-05-25 - 25-MAY-2006 British Virgin Islands Active Offshore Leaks
ICE FESTIVAL LIMITED Shareholder 2002-11-05 - 07-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ICE FESTIVAL LIMITED Director 2002-11-05 - 07-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ACME WING TRADING COMPANY LIMITED Director 2006-11-13 - 13-NOV-2006 British Virgin Islands Active Offshore Leaks
ACME WING TRADING COMPANY LIMITED Shareholder 2006-11-13 - 13-NOV-2006 British Virgin Islands Active Offshore Leaks
SKY UNITED CONSULTANTS LIMITED Director 2003-07-31 - 15-MAY-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SKY UNITED CONSULTANTS LIMITED Shareholder 2003-07-31 - 15-MAY-2003 British Virgin Islands Struck / Defunct / Deregistered 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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