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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CDF ENTERPRISE LIMITED Director 2008-07-18 - 08-APR-2005 Not identified Active Offshore Leaks
China Sales Group Limited Director 2006-05-04 - 13-JUL-2005 Not identified Active Offshore Leaks
Sunrise Asia Group Limited Director 2009-11-26 - 08-APR-2005 Not identified Active Offshore Leaks

Officer (1)

Role From To Data From
Marquer Thierry 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.

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