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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
Sinocrest Investment Group Ltd. Director 2004-12-30 - 30-DEC-2004 British Virgin Islands Active Offshore Leaks
Sinocrest Investment Group Ltd. Shareholder 2004-12-30 - 30-DEC-2004 British Virgin Islands Active Offshore Leaks
EASETAK HOLDINGS LIMITED Director 2006-05-03 - 13-APR-2006 British Virgin Islands Active Offshore Leaks
EASETAK HOLDINGS LIMITED Shareholder 2006-05-03 - 13-APR-2006 British Virgin Islands Active Offshore Leaks
WEALTH PRO HOLDINGS LIMITED Director 2005-05-04 - 18-FEB-2005 British Virgin Islands Active Offshore Leaks
WEALTH PRO HOLDINGS LIMITED Shareholder 2005-05-04 - 18-FEB-2005 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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