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Offshore Leaks Database

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Offshore Leaks

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Entity (6)

Role From To Incorporation Jurisdiction Status Data From
JOYLAND OVERSEAS LIMITED Director 1999-04-16 - 12-FEB-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HI-TECH WEALTH TRADING LIMITED Director 2002-08-28 - 15-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FAIR TOP MANAGEMENT LIMITED Shareholder 2006-09-11 - 21-AUG-2006 British Virgin Islands Active Offshore Leaks
FAIR TOP MANAGEMENT LIMITED Director 2006-09-11 - 21-AUG-2006 British Virgin Islands Active Offshore Leaks
Space New Media Group Co., Ltd. Director 2006-01-24 - 24-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Space New Media Group Co., Ltd. Shareholder 2006-01-24 - 24-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEWSLINE INVESTMENT LIMITED Shareholder 2002-02-15 - 11-APR-2001 British Virgin Islands Active Offshore Leaks
NEWSLINE INVESTMENT LIMITED Director 2002-02-15 - 11-APR-2001 British Virgin Islands Active Offshore Leaks
SHINE WIND DEVELOPMENT LIMITED Director 2006-11-27 - 20-JUN-2006 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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