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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
Tera CHEUNG Intermediary Not identified - Offshore Leaks
SUNNY TOP GROUP LIMITED Intermediary 05-JUN-2009 British Virgin Islands Active Offshore Leaks
CHINA MOON SHIPPING INC. Intermediary 10-JUN-2009 British Virgin Islands Active Offshore Leaks
Vision Group Services Limited Intermediary 28-APR-2009 British Virgin Islands Active Offshore Leaks
Vision Ship Management Limited Intermediary 01-APR-2009 British Virgin Islands 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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