The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
PETRONIX LIMITED Director 2007-06-13 - 13-JUN-2007 Not identified Active Offshore Leaks
GREENWOOD INTERNATIONAL ENTERPRISES CO., LTD. Director 2006-06-02 - 02-JUN-2006 Not identified Transferred OUT Offshore Leaks
Pinnat Limited Shareholder 2007-02-01 - 01-FEB-2007 Not identified Active Offshore Leaks
Pinnat Limited Director 2007-02-01 - 01-FEB-2007 Not identified Active Offshore Leaks

Officer (1)

Role From To Data From
LAU, CHUN WAH Similar name and address as - - 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.

Disclaimer