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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
T.W.S. INVESTMENT GROUP LIMITED Director 1998-06-25 - 25-JUN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LIN FENG INVESTMENT GROUP LIMITED Director 1998-06-25 - 25-JUN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
City Tower Management Ltd Shareholder 2004-03-30 - 20-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
City Tower Management Ltd Director 2004-03-30 - 20-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Altima-Star Ltd Shareholder 2000-06-23 - 15-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Altima-Star Ltd Director 2000-06-23 - 15-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HIGHRISE MANAGEMENT GROUP LIMITED Director 2000-01-21 - 08-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HIGHRISE MANAGEMENT GROUP LIMITED Shareholder - - 08-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
T.B.C. LIMITED Director 1997-06-04 - 04-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
T.B.C. LIMITED Shareholder - - 04-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

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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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