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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
TAIWAN GOLDEN RICH JEWELLERY CO., LTD. Director 2006-11-08 - 08-NOV-2006 Samoa Active Offshore Leaks
TAIWAN GOLDEN RICH JEWELLERY CO., LTD. Shareholder 2006-11-08 - 08-NOV-2006 Samoa Active Offshore Leaks
KING DIABOLO DEVELOPMENT CO. Shareholder 2007-04-27 - 27-APR-2007 Seychelles Active Offshore Leaks
KING DIABOLO DEVELOPMENT CO. Director 2007-04-27 - 27-APR-2007 Seychelles 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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