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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
DAIICHI INT'L LTD. Same name and registration date as - - 26-APR-2007 Samoa Changed agent Panama Papers

Officer (2)

Role From To Data From
MOSSFON SUBSCRIBERS LTD. Shareholder 2007-04-26 - Offshore Leaks
WEN TAI ENTERPRISE CO., LTD. Director 2007-04-26 - Offshore Leaks
WEN TAI ENTERPRISE CO., LTD. Secretary 2007-04-26 - Offshore Leaks
WEN TAI ENTERPRISE CO., LTD. Shareholder 2007-04-26 - 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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