The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
K Laser International Co., Ltd. Director 2001-03-01 - 31-OCT-2000 British Virgin Islands Active Offshore Leaks
Holoprint Co., Ltd. Director 2001-10-12 - 15-JAN-2001 British Virgin Islands Active Offshore Leaks
Sino Photonics Venture Holding, Ltd. Director 2001-03-22 - 27-DEC-2000 British Virgin Islands Active Offshore Leaks
JAD OFFSHORE CO., LTD. Director 2001-11-20 2002-07-08 29-SEP-2000 British Virgin Islands Active Offshore Leaks
JAD OFFSHORE CO., LTD. Shareholder - - 29-SEP-2000 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.

Disclaimer