The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
SPEED-TECH INVESTMENTS GROUP LIMITED Director - - 01-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
U-TECH ENTERPRISES LIMITED Director - - 01-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Bestart Engineering & Design Limited Director 2003-11-26 - 25-NOV-2003 British Virgin Islands Active Offshore Leaks
Unionfaith Consulting Limited Director 2003-11-26 - 25-NOV-2003 British Virgin Islands Active Offshore Leaks
Queenhope Investment Limited Director 2003-11-26 - 25-NOV-2003 British Virgin Islands Active Offshore Leaks
Dywa International Limited Director 2003-11-26 - 26-NOV-2003 British Virgin Islands Active Offshore Leaks
JADE ALLIANCE GROUP LIMITED Shareholder 2003-11-06 - 18-SEP-2003 British Virgin Islands Active Offshore Leaks
JADE ALLIANCE GROUP LIMITED Director 2003-11-06 - 18-SEP-2003 British Virgin Islands Active Offshore Leaks
Blue Mountain Energy Limited Director 2004-04-20 - 20-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Blue Mountain Energy Limited Shareholder 2004-04-20 - 20-APR-2004 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.

Disclaimer