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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
All-Win International Group Limited Shareholder 2007-07-18 - 17-MAR-1998 Not identified Active Offshore Leaks
Holly Best Investments Limited Shareholder 2007-09-03 - 28-AUG-2003 Not identified Active Offshore Leaks
Holly Best Investments Limited Director 2003-08-28 - 28-AUG-2003 Not identified Active Offshore Leaks
Yingyuan Holdings Limited Director 2003-07-24 - 24-JUL-2003 Not identified Active Offshore Leaks
Yingyuan Holdings Limited Shareholder 2003-07-24 - 24-JUL-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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