Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Sunpower-Consulting Co.,Ltd. ???????? | Intermediary | Not identified | - | Offshore Leaks | |
| TIEN YEH INTERNATIONAL LIMITED | Intermediary | 02-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| SUN OCEAN INVESTMENT LIMITED | Intermediary | 20-APR-2005 | Samoa | Active | Offshore Leaks |
| INFORAY INC. | Intermediary | 14-DEC-2005 | Samoa | 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.