The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Thu Ta

The Offshore Leaks data is current through 2010
read more

Connections:

Entity (3)

Role Incorporation Jurisdiction Status Data From
Thu Ta Intermediary Not identified - Offshore Leaks
SKY-LINK COMMUNICATIONS LTD. Intermediary 06-JAN-1997 British Virgin Islands Transferred Out Offshore Leaks
COMPASS POINT FINANCE LIMITED Intermediary 25-JUL-1996 British Virgin Islands Transferred Out Offshore Leaks

Address (1)

Data From
Suite 217, Nawarat Concorde Office Centre, Nawarat Concorde Hotel 257 Insein Road, Yangon MYANMAR Offshore Leaks

Explore more from

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.

Download data

Disclaimer