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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
BLUE DOLPHIN MANAGEMENT LIMITED Same name and registration date as - - 09-SEP-2005 British Virgin Islands Defaulted Panama Papers

Officer (1)

Role From To Data From
TAI, CHUN-YA @ GINA TAI Director 2005-09-21 - Offshore Leaks
TAI, CHUN-YA @ GINA TAI Shareholder 2005-09-21 - Offshore Leaks
Credit Suisse, Singapore Intermediary - - Offshore Leaks

Intermediary (1)


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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