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Offshore Leaks Database

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Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
FAR EAST ENGINEERING (SAMOA) CO., LTD. Director 2000-10-04 - 04-OCT-2000 Samoa Active Offshore Leaks
HUA YIN CO., LTD. Shareholder 1998-06-03 - 03-JUN-1998 British Virgin Islands Active Offshore Leaks
Xiamen Fortune Investment Corporation Director 2004-07-02 - 02-JUL-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Xiamen Fortune Investment Corporation Shareholder 2004-07-02 - 02-JUL-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HUA YIN HOLDING CO., LTD. Director 2003-01-13 - 13-JAN-2003 Samoa Active Offshore Leaks
HUA YIN HOLDING CO., LTD. Shareholder 2003-01-13 - 13-JAN-2003 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.

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