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Offshore Leaks Database

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Offshore Leaks

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Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Stanchion Ventures Limited Shareholder 2003-04-22 - 12-NOV-2001 British Virgin Islands Transferred Out Offshore Leaks
TACK FAT PROPERTY HOLDING (BVI) CO. LTD. Director 1994-09-29 - 29-SEP-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FOREVER HOLDINGS LIMITED Shareholder - - 09-DEC-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TACK FAT GROUP (BVI) CO. LTD. Director - - 19-AUG-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TACK FAT TRADEMARK HOLDING CO. LTD. Director 1994-09-05 - 05-SEP-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CELESTIAL KING LIMITED Shareholder - - 07-DEC-1993 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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