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Offshore Leaks Database

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Offshore Leaks

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Officer (10)

Role From To Data From
BRIGHT SKY STAR INVESTMENT LIMITED Shareholder - - Offshore Leaks
ACE STANDARD GROUP LIMITED Shareholder - - Offshore Leaks
Bearer 4 Shareholder 2008-08-04 - Offshore Leaks
Bearer 5 Shareholder 2008-08-04 - Offshore Leaks
Bearer 2 Shareholder 2008-06-10 - Offshore Leaks
Bearer 3 Shareholder 2008-06-10 - Offshore Leaks
Bearer 1 Shareholder 2008-03-26 - Offshore Leaks
SAKURA INVESTMENT HOLDING LIMITED Shareholder - - Offshore Leaks
SAKURA INVESTMENT HOLDING LIMITED Beneficial owner 2008-03-26 - Offshore Leaks
LOVE FAMILY ENTERPRISE CORP. Shareholder - - Offshore Leaks
LOVE FAMILY ENTERPRISE CORP. Beneficial owner 2008-06-10 - Offshore Leaks
LOVE FAMILY ENTERPRISE CORP. Director 2008-03-26 - Offshore Leaks
LOVE FAMILY ENTERPRISE CORP. Shareholder 2008-03-26 - Offshore Leaks
VICTORY BRIGHT ENTERPRISE LTD. Shareholder - - Offshore Leaks
VICTORY BRIGHT ENTERPRISE LTD. Beneficial owner 2008-06-10 - Offshore Leaks
VICTORY BRIGHT ENTERPRISE LTD. Director 2008-03-26 - Offshore Leaks
VICTORY BRIGHT ENTERPRISE LTD. Shareholder 2008-03-26 - Offshore Leaks

Intermediary (1)

Status Data From
Iris LIN - 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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