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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
HONTECH INVESTMENT GROUP LIMITED Director 2008-03-01 - 09-NOV-2006 British Virgin Islands Active Offshore Leaks
HONTECH INVESTMENT GROUP LIMITED Shareholder 2008-03-01 - 09-NOV-2006 British Virgin Islands Active Offshore Leaks
GRAND SUN DEVELOPMENT LIMITED Director 2001-12-05 - 05-DEC-2001 British Virgin Islands Active Offshore Leaks
GRAND SUN DEVELOPMENT LIMITED Shareholder 2001-12-05 - 05-DEC-2001 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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