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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SUNNY INTERNATIONAL ENTERPRISE LIMITED Director 2008-01-23 - 23-JAN-2008 Not identified Dead Offshore Leaks
SUNNY INTERNATIONAL ENTERPRISE LIMITED Shareholder 2008-01-23 - 23-JAN-2008 Not identified Dead Offshore Leaks
SURPLUS EARN INTERNATIONAL LIMITED Director 2008-01-23 - 03-AUG-2007 Not identified Dead Offshore Leaks
SURPLUS EARN INTERNATIONAL LIMITED Shareholder 2008-01-23 - 03-AUG-2007 Not identified Dead 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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