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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
LiuDan Development Co., Ltd. Shareholder 2008-01-22 - 22-JAN-2008 British Virgin Islands Active Offshore Leaks
LiuDan Development Co., Ltd. Director 2008-01-22 - 22-JAN-2008 British Virgin Islands Active Offshore Leaks
Sunshine Investment International Co., Ltd. Director 2006-02-14 - 14-FEB-2006 British Virgin Islands Active Offshore Leaks
Sunshine Investment International Co., Ltd. Shareholder 2006-02-14 - 14-FEB-2006 British Virgin Islands Active Offshore Leaks
WANABEST LIMITED Director 2006-11-02 - 02-AUG-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WANABEST LIMITED Shareholder 2006-11-02 - 02-AUG-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Chipscreen Inc. Director 2003-09-30 - 11-OCT-2000 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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