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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
YUANJEN INTERNATIONAL LIMITED Director 2003-11-06 - 06-NOV-2003 British Virgin Islands Active Offshore Leaks
Duke Ventures Holding Corporation Shareholder 2004-07-02 - 02-JUL-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HUA YIN HOLDING CO., LTD. Shareholder 2003-01-13 - 13-JAN-2003 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.

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