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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Interchina City Development and Investment Limited Director 2005-05-23 2009-05-11 19-APR-2002 Not identified Active Offshore Leaks
China Field Investments Limited Director 2002-04-25 2009-05-11 04-JAN-2002 Not identified Active Offshore Leaks
SINO BILLION INTERNATIONAL ENTERPRISE LIMITED Director 2007-03-02 - 16-FEB-2007 Not identified Active Offshore Leaks
Interchina Water Investments Limited Director 2005-05-23 2009-05-11 17-JUN-2003 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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