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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
TDRM Investments Limited Related entity - - 14-OCT-2008 British Virgin Islands Active Offshore Leaks
TDRM Investments Limited Related entity - - 14-OCT-2008 British Virgin Islands Active Offshore Leaks

Officer (3)

Role From To Data From
Diana Xiaoxin Ai Sun Beneficiary 2008-10-15 - Offshore Leaks
AI Weiyi Trust settlor 2008-10-15 - Offshore Leaks
Managecorp Limited Trustee of trust 2008-10-15 - Offshore Leaks

Intermediary (1)

Status Data From
Ai Wei Yi - 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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