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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
BIT SHING LIMITED Director 2007-06-13 - 18-MAY-2007 British Virgin Islands Transferred Out Offshore Leaks
BIT SHING LIMITED Shareholder 2007-06-13 - 18-MAY-2007 British Virgin Islands Transferred Out Offshore Leaks
BILLION COSMOS INVESTMENT LIMITED Director 2007-04-13 - 28-MAR-2007 British Virgin Islands Transferred Out 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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