The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
NEW PLAN TRADING LIMITED Shareholder 2007-03-20 - 15-DEC-2006 Samoa Active Offshore Leaks
SUNRISE DIAMOND COMPANY LIMITED Shareholder 2007-03-20 - 28-FEB-2007 Samoa Active Offshore Leaks
Sun International Holdings Ltd. Shareholder 2008-01-10 - 14-MAR-2002 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.

Disclaimer