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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Sunny Charming Inc. Director 2001-08-22 - 26-JUL-2001 British Virgin Islands Active Offshore Leaks
Sincerity (BVI) Ltd. Shareholder 2002-03-05 - 04-DEC-2000 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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