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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
PEARL OCEAN HOLDING LIMITED Same name and registration date as - - 23-MAY-2005 Samoa Active Panama Papers

Officer (6)

Role From To Data From
QIAN, HAIBO Director 2009-05-18 - Offshore Leaks
Bearer Shareholder 2005-06-09 - Offshore Leaks
Chen Sheng Tien Shareholder 2008-10-20 - Offshore Leaks
STATE GOOD GROUP LIMITED Shareholder 2009-05-17 - Offshore Leaks
Sheng Tien CHEN Director 2005-06-09 2009-05-18 Offshore Leaks
FULL RICH FINANCE LIMITED Secretary 2005-06-09 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2005-06-09 - 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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