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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (6)

Role From To Incorporation Jurisdiction Status Data From
EASTERN POINT TECHNOLOGY LIMITED Director 2002-09-11 - 21-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOTAL MEDIA LIMITED Director 2002-09-11 - 09-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FULL CAPITAL INVESTMENT LIMITED Director 2004-03-06 - 19-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FULL CAPITAL INVESTMENT LIMITED Shareholder 2004-03-06 - 19-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SKY MEDIA HOLDINGS LIMITED Shareholder 2004-02-20 - 18-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SKY MEDIA HOLDINGS LIMITED Director 2004-02-20 - 18-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SINCERE CHINA INVESTMENT LIMITED Shareholder 2004-02-20 - 20-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SINCERE CHINA INVESTMENT LIMITED Director 2004-02-20 - 20-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AEC Mobile Limited Director 2004-04-15 - 15-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AEC Mobile Limited Shareholder 2004-07-16 - 15-APR-2004 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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