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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
On Famous International Ltd Secretary 2002-08-28 - 23-MAY-2001 Samoa Company liquidated Offshore Leaks
GIANT ASCENT ENTERPRISES LIMITED Director 2003-04-07 - 17-MAR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GIANT ASCENT ENTERPRISES LIMITED Shareholder 2003-04-07 - 17-MAR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Yue Shin Holding Limited Director 2002-08-12 - 17-APR-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Yue Shin Holding Limited Shareholder 2002-08-12 - 17-APR-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Yue Shin Holding Limited Secretary 2002-08-12 - 17-APR-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
An Hua Investment Limited Secretary 2002-08-12 - 17-APR-2002 Samoa Active 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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