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Offshore Leaks Database

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Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
VIEW ALL COMPANY LIMITED Shareholder 2007-12-11 - 19-APR-2007 Samoa Active Offshore Leaks
DATA GIANT INVESTMENT LIMITED Shareholder 2006-08-18 - 28-JUL-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DATA GIANT INVESTMENT LIMITED Director 2006-07-28 - 28-JUL-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ELEGANT TEAM ENTERPRISES LIMITED Director 2006-05-30 - 22-MAR-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
ELEGANT TEAM ENTERPRISES LIMITED Secretary 2006-05-30 - 22-MAR-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
ELEGANT TEAM ENTERPRISES LIMITED Shareholder 2006-05-30 - 22-MAR-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
UNION CONCEPT GROUP LIMITED Secretary 2006-08-16 - 02-AUG-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
UNION CONCEPT GROUP LIMITED Director 2006-08-16 - 02-AUG-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
UNION CONCEPT GROUP LIMITED Shareholder 2006-08-16 - 02-AUG-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks

Intermediary (1)

Status Data From
HUANG, PI-HUA - 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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