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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (6)

Role From To Incorporation Jurisdiction Status Data From
J Lookout Holdings Limited Director 2004-04-13 - 13-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Monte Rosa International Limited Director 2003-09-04 - 28-AUG-2003 British Virgin Islands Active Offshore Leaks
Broadville Properties Limited Director 2003-09-04 - 28-AUG-2003 British Virgin Islands Active Offshore Leaks
GLOBAL PARENT CHILD RESOURCE CENTRE LIMTIED Director 2004-04-15 - 15-APR-2004 British Virgin Islands Active Offshore Leaks
Ronald Lu & Partners (China) Limited Secretary 2001-06-20 - 20-JUN-2001 Samoa Active Offshore Leaks
Ronald Lu & Partners (China) Limited Director 2001-06-20 - 20-JUN-2001 Samoa Active Offshore Leaks
Ronald Lu & Partners (China) Limited Shareholder - - 20-JUN-2001 Samoa Active Offshore Leaks
CREATIONS ASIA LIMITED Director 1998-12-02 - 13-JAN-1993 British Virgin Islands Active Offshore Leaks
CREATIONS ASIA LIMITED Shareholder - - 13-JAN-1993 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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