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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Great Honour (Samoa) Limited Director 2007-11-05 - 11-JUN-2002 Samoa Active Offshore Leaks
Gain Element Investment Limited Shareholder 2003-04-30 - 25-MAR-2002 Samoa Active Offshore Leaks
An Hua Investment Limited Director 2007-11-05 - 17-APR-2002 Samoa Active Offshore Leaks
TOP SHIELD FINANCE LIMITED Director 1998-05-09 - 30-MAY-1997 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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