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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role Incorporation Jurisdiction Status Data From
Semi-Tech Global Co. Ltd. Intermediary Not identified - Offshore Leaks
TREMENDOUS SPRING LIMITED Intermediary 01-APR-1998 British Virgin Islands Transferred Out Offshore Leaks
Kawa Industrial Company Limited Intermediary 16-MAY-1995 British Virgin Islands Transferred Out Offshore Leaks
GOOD NO.1 INVESTMENTS LIMITED Intermediary 24-SEP-1996 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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