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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
VCANGEL INVESTMENT CO., LTD. Director 2006-11-03 - 03-NOV-2006 British Virgin Islands Active Offshore Leaks
VCANGEL INVESTMENT CO., LTD. Shareholder 2006-11-03 - 03-NOV-2006 British Virgin Islands Active Offshore Leaks
Y.L.Y. INTERNATIONAL CORPORATION Shareholder 2005-12-20 - 20-DEC-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Y.L.Y. INTERNATIONAL CORPORATION Director 2005-12-20 - 20-DEC-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Dream City Productions Limited Shareholder 2002-11-18 - 01-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Dream City Productions Limited Director 2002-11-18 - 01-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Billion Sea Investment Limited Director 2002-11-07 - 07-NOV-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Billion Sea Investment Limited Shareholder 2002-11-07 - 07-NOV-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SKY VIEW SERVICES LIMITED Shareholder 2002-07-30 - 03-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SKY VIEW SERVICES LIMITED Director 2002-07-30 - 03-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LOONG TIN INVESTMENT LIMITED Director 2001-03-14 - 23-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LOONG TIN INVESTMENT LIMITED Shareholder - - 23-FEB-2001 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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