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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Chin Fong International Ltd Beneficial owner 1999-11-22 - 22-NOV-1999 Cayman Islands Active Offshore Leaks
Chin Fong International Ltd Director 1999-11-22 - 22-NOV-1999 Cayman Islands Active Offshore Leaks
Chin Fong International Ltd Beneficiary 1999-11-22 - 22-NOV-1999 Cayman Islands Active Offshore Leaks
VANWARD COMPANY LIMITED Shareholder 2008-05-23 - 11-APR-2007 Samoa Active Offshore Leaks
BLUE DREAM INTERNATIONAL LIMITED Shareholder 2008-05-23 - 05-JAN-2007 Samoa 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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