The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
WIN-NET BUSINESS LIMITED Director 2001-06-27 - 10-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WIN-NET BUSINESS LIMITED Shareholder - - 10-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
YEAH DEVELOPMENT LIMTIED Director 2001-04-27 - 23-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
YEAH DEVELOPMENT LIMTIED Shareholder - - 23-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
THOUSAND RICH TECHNOLOGY LIMITED Director 2006-03-06 - 20-FEB-2006 British Virgin Islands Active Offshore Leaks
THOUSAND RICH TECHNOLOGY LIMITED Shareholder 2006-03-06 - 20-FEB-2006 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.

Disclaimer