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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
TRANHOLD INVESTMENT INC. Director 2008-12-03 - 03-DEC-2008 British Virgin Islands Active Offshore Leaks
TRANHOLD INVESTMENT INC. Shareholder 2008-12-03 - 03-DEC-2008 British Virgin Islands Active Offshore Leaks
TRI-TECH HOLDING INC. Beneficiary 2009-01-07 - 07-JAN-2009 Cayman Islands Active Offshore Leaks
TRI-TECH HOLDING INC. Beneficial owner 2009-01-07 - 07-JAN-2009 Cayman Islands Active Offshore Leaks
TRI-TECH HOLDING INC. Director 2009-01-07 - 07-JAN-2009 Cayman 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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