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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
Kam & Cheung CPA Intermediary Not identified - Offshore Leaks
FARINGDON HOLDINGS INC. Intermediary 21-NOV-1991 British Virgin Islands Active Offshore Leaks
SHANGHAI DATA COMMUNICATION SYSTEM LTD. Intermediary 20-DEC-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BENEDETTO LIMITED Intermediary 15-NOV-1991 British Virgin Islands Active Offshore Leaks
AUGUSTINE OFFSHORE LIMITED Intermediary 06-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUNRAY INVESTMENT INTERNATIONAL CORPORATION Intermediary 28-APR-1995 British Virgin Islands Active Offshore Leaks
LAYLINE TRADING LIMITED Intermediary 20-JAN-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

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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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