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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
BANGDA INTERNATIONAL INVESTMENT LIMITED Director 2005-07-26 - 26-JUL-2005 Not identified Active Offshore Leaks
SINOPE LIMITED Shareholder 2007-10-13 - 21-FEB-2006 Not identified Active Offshore Leaks
WINCELL CORPORATION Director 2006-03-09 - 09-MAR-2006 Not identified Active Offshore Leaks
WINCELL CORPORATION Shareholder 2006-08-09 - 09-MAR-2006 Not identified Active Offshore Leaks
Xiwang Holdings Limited Shareholder 2006-06-06 - 09-FEB-2004 Not identified Active 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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