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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (10)

Role From To Incorporation Jurisdiction Status Data From
RISE EAGLE WORLDWIDE LIMITED Director 2006-01-19 - 28-DEC-2005 British Virgin Islands Active Offshore Leaks
TRIUMPH HERO INTERNATIONAL LIMITED Director 2006-04-24 - 28-MAR-2006 British Virgin Islands Active Offshore Leaks
Forrest Design & Associates Limited Director 2005-02-22 - 26-JAN-2005 British Virgin Islands Active Offshore Leaks
EXPRESS FOUNDATION LIMITED Director 2001-10-03 - 04-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEW DRAGON ASIA FOOD COMPANY LIMITED Director 1998-12-28 - Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
LINK FORD ENTERPRISES LIMITED Director 2001-07-23 - 05-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SOLAR LEADER LIMITED Director 2000-06-30 - 20-OCT-1997 British Virgin Islands Active Offshore Leaks
HILLVIEW PROPERTIES LIMITED Director 2001-10-03 2002-06-05 31-MAR-1999 British Virgin Islands Active Offshore Leaks
NEW WORLD ASIA FOOD COMPANY LTD Director 1998-12-28 - 24-DEC-1998 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
NEW DRAGON ASIA FOOD INTERNATIONAL LIMITED Director 1999-02-01 - 12-NOV-1998 Cayman Islands Struck / Defunct / Deregistered 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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