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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
CC Group (BVI) Limited Shareholder 2006-01-12 - 30-DEC-2005 British Virgin Islands Active Offshore Leaks
Thong Sia (BVI) Company Limited Shareholder 2006-02-06 - 07-SEP-2005 British Virgin 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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