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Offshore Leaks Database

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Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
MEGATON GROUP LIMITED Shareholder - - 20-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUNRIDGE PROPERTY CONSULTING LIMITED Shareholder - - 10-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIA-PAC CHINA PROPERTIES LIMITED Shareholder 2002-03-14 - 09-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ATRIUM OVERSEAS LIMITED Shareholder - - 28-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND ASIA INVESTMENT CONSULTING LIMITED Shareholder 2003-08-12 - 28-DEC-2000 British Virgin 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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