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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
PAREBA INC. Director - 1997-10-09 02-MAY-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BLACKWOOD MANAGEMENT CORP. Director 1997-04-08 1997-10-09 22-APR-1996 British Virgin Islands Active Offshore Leaks
OPAL EDITION LIMITED Director 1997-01-15 - 23-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OPAL EDITION LIMITED Shareholder - - 23-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PACIFIC CENTURY REGIONAL SERVICES LIMITED Director 1994-11-14 1997-10-09 13-OCT-1994 British Virgin Islands Active Offshore Leaks
Hua Lian Commercial Buildings Group (Holdings) Limited Director 1997-04-15 2000-10-13 15-APR-1997 British Virgin Islands Transferred Out Offshore Leaks
Hua Lian Commercial Buildings Group (Holdings) Limited Shareholder - - 15-APR-1997 British Virgin Islands Transferred Out 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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