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Offshore Leaks Database

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Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
E Commerce China Limited Shareholder 2007-11-28 - 28-NOV-2007 British Virgin Islands Active Offshore Leaks
E Commerce China Limited Director 2007-11-28 - 28-NOV-2007 British Virgin Islands Active Offshore Leaks
OMNI PROFIT LIMITED Shareholder 2008-05-07 - 19-MAR-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
OMNI PROFIT LIMITED Director 2008-05-07 - 19-MAR-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
OLYMPIC SOURCE SERVICES LIMITED Shareholder 2008-05-20 - 10-APR-2008 British Virgin Islands Active Offshore Leaks
OLYMPIC SOURCE SERVICES LIMITED Director 2008-05-20 - 10-APR-2008 British Virgin Islands Active Offshore Leaks
LOGIC SYSTEM DEVELOPMENT LIMITED Director 2007-06-15 - 25-APR-2007 British Virgin Islands Active Offshore Leaks
LOGIC SYSTEM DEVELOPMENT LIMITED Shareholder 2007-06-15 - 25-APR-2007 British Virgin Islands Active Offshore Leaks
UNITED SUCCESS INVESTMENT TRADING LIMITED Director 2008-04-30 - 25-MAR-2008 British Virgin Islands Active Offshore Leaks
UNITED SUCCESS INVESTMENT TRADING LIMITED Shareholder 2008-04-30 - 25-MAR-2008 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.

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