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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
TRIPPLE TRADING LIMITED Director 2000-05-31 - 31-MAR-2000 British Virgin Islands Active Offshore Leaks
TRIPPLE TRADING LIMITED Shareholder - - 31-MAR-2000 British Virgin Islands Active Offshore Leaks
GREAT CHIEF INTERNATIONAL CO., LTD. Shareholder 2006-08-10 - 17-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered 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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