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Offshore Leaks Database

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Offshore Leaks

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Entity (9)

Role From To Incorporation Jurisdiction Status Data From
ELITE AGE HOLDINGS LIMITED Director 2015-11-05 - 29-DEC-2003 British Virgin Islands Active Offshore Leaks
SURE ENERGY DEVELOPMENT LIMITED Director 2005-09-06 - 18-JUL-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CRYSTAL ART LIMITED Director 2002-04-04 - 22-FEB-2002 Samoa Active Offshore Leaks
SILVER CENTRE LIMITED Director 2005-11-15 - 25-MAR-2002 British Virgin Islands Active Offshore Leaks
CAMELLIA INTERNATIONAL HOLDINGS LIMITED Director 2005-11-15 - 20-FEB-2002 British Virgin Islands Active Offshore Leaks
RUBY WISH HOLDINGS LIMITED Director 2005-11-15 - 08-FEB-2002 British Virgin Islands Active Offshore Leaks
MONCHI LIMITED Director 2005-01-27 - 21-APR-2004 British Virgin Islands Active Offshore Leaks
MONCHI LIMITED Shareholder 2005-01-27 - 21-APR-2004 British Virgin Islands Active Offshore Leaks
RUBYWELL LIMITED Shareholder 2002-06-10 - 23-JAN-2002 Samoa Active Offshore Leaks
RUBYWELL LIMITED Director 2002-04-04 - 23-JAN-2002 Samoa Active Offshore Leaks
T. Tung Family Trust Trust settlor 2002-08-15 - 15-AUG-2002 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
T. Tung Family Trust Protector 2002-08-15 - 15-AUG-2002 Cook Islands Not To Be Renewed / In Deregistration 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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