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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role Incorporation Jurisdiction Status Data From
JEN, HUAI-YA (Sylvia) Intermediary Not identified - Offshore Leaks
Tecfly International Company Limited Intermediary 02-MAY-2008 British Virgin Islands Company liquidated Offshore Leaks
TREASURE SOAR ENTERPRISES LIMITED Intermediary 19-MAR-2008 British Virgin Islands Company liquidated 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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