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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
TONG YUAN INTERNATIONAL TRADE LIMITED Shareholder 2006-11-13 - 13-NOV-2006 British Virgin Islands Active Offshore Leaks
TONG YUAN INTERNATIONAL TRADE LIMITED Director 2006-11-13 - 13-NOV-2006 British Virgin Islands Active Offshore Leaks
Brightside International Group Limited Director 2002-12-06 2003-03-03 14-MAR-1997 British Virgin Islands Active Offshore Leaks
Brightside International Group Limited Shareholder 2002-12-06 - 14-MAR-1997 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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