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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Source Photonics Holdings Limited Director 2008-07-18 - 18-MAY-2005 British Virgin Islands Active Offshore Leaks
SEA KING DEVELOPMENT LIMITED Director 2006-08-02 - 16-MAY-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SEA KING DEVELOPMENT LIMITED Shareholder 2006-08-02 - 16-MAY-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICHARDSON ASIA PACIFIC LIMITED Shareholder 2003-02-14 - 02-AUG-2002 British Virgin Islands Active Offshore Leaks
RICHARDSON ASIA PACIFIC LIMITED Director 2003-02-14 - 02-AUG-2002 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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