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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (3)

Role From To Data From
Care Plus Asia Limited Shareholder 2004-03-26 - Offshore Leaks
Top Holdings Group Ltd Shareholder 2004-03-26 - Offshore Leaks
Wai Hang Ying Director 2004-03-26 - Offshore Leaks
Sandro (Alessandro) Raniolo Director 2004-03-26 - Offshore Leaks
Sandro (Alessandro) Raniolo Intermediary - - Offshore Leaks
Sherper Limited Secretary 2004-03-26 - 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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