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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
Asialink Corporate Services Limited ?????????? Intermediary Not identified - Offshore Leaks
SUNNY CHINA MANAGEMENT LIMITED Intermediary 28-NOV-2006 British Virgin Islands Active Offshore Leaks
Superior Rich Holding Limited Intermediary 12-FEB-2007 British Virgin Islands Active Offshore Leaks
Excellent Link Investment Limited Intermediary 12-FEB-2007 British Virgin Islands Active Offshore Leaks
Bestart Engineering & Design Limited Intermediary 25-NOV-2003 British Virgin Islands Active Offshore Leaks
Unionfaith Consulting Limited Intermediary 25-NOV-2003 British Virgin Islands Active Offshore Leaks
Dywa International Limited Intermediary 26-NOV-2003 British Virgin Islands Active Offshore Leaks
Queenhope Investment Limited Intermediary 25-NOV-2003 British Virgin Islands Active Offshore Leaks
JET TEAM MANUFACTURING LIMITED Intermediary 06-MAY-1998 British Virgin Islands Active Offshore Leaks
PARSONTURHAM CONSULTING LIMITED Intermediary 31-DEC-2003 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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