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Offshore Leaks Database

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Offshore Leaks

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Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Summit Group Holding Limited Shareholder 2002-03-14 - 14-MAR-2002 Cayman Islands Un Registered Offshore Leaks
TGENIUS MULTIMEDIA (OVERSEAS) CO., LTD. Director 2000-06-27 2000-09-12 27-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TGENIUS MULTIMEDIA (OVERSEAS) CO., LTD. Shareholder - - 27-JUN-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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