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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Cypress Point International Investment Limited Director 2003-11-12 - 30-OCT-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Bay International Services Limited Director 2003-09-05 - 28-AUG-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Repulse Investments Limited Director 2003-07-16 - 10-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Leighton Services Properties Limited Director 2003-07-10 - 27-JUN-2003 British Virgin Islands Active Offshore Leaks
Leighton Investments Group Limited Director 2003-07-10 - 27-JUN-2003 British Virgin Islands 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
Ronald Lu & Partners (Holdings) Limited Director 2006-06-30 - 30-JUN-2006 British Virgin Islands Active Offshore Leaks
Ronald Lu & Partners (Holdings) Limited Shareholder 2006-06-30 - 30-JUN-2006 British Virgin Islands Active Offshore Leaks
Monte Rosa International Limited Director 2003-09-04 - 28-AUG-2003 British Virgin Islands Active Offshore Leaks
Monte Rosa International Limited Secretary 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
Broadville Properties Limited Secretary 2003-09-04 - 28-AUG-2003 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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