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Offshore Leaks Database

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Offshore Leaks

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Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Unionfaith Consulting Limited Director 2003-11-26 - 25-NOV-2003 British Virgin Islands Active Offshore Leaks
Bestart Engineering & Design 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
Excellent Link Investment Limited Director 2007-02-12 - 12-FEB-2007 British Virgin Islands Active Offshore Leaks
Excellent Link Investment Limited Shareholder 2007-02-12 - 12-FEB-2007 British Virgin Islands Active Offshore Leaks
Superior Rich Holding Limited Director 2007-02-12 - 12-FEB-2007 British Virgin Islands Active Offshore Leaks
Superior Rich Holding Limited Shareholder 2007-02-12 - 12-FEB-2007 British Virgin Islands Active Offshore Leaks
Queenhope Investment Limited Director 2003-11-26 - 25-NOV-2003 British Virgin Islands Active Offshore Leaks
Queenhope Investment Limited Shareholder 2003-11-26 - 25-NOV-2003 British Virgin Islands Active Offshore Leaks
WAH PO HOLDING LIMITED Director 2003-12-04 2007-01-01 05-JUN-2002 British Virgin Islands Active Offshore Leaks
PARSONTURHAM CONSULTING LIMITED Director 2007-01-26 2007-02-23 31-DEC-2003 British Virgin Islands Active Offshore Leaks
PARSONTURHAM CONSULTING LIMITED Shareholder 2004-01-26 - 31-DEC-2003 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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