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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
Tsun & Partners Intermediary Not identified - Offshore Leaks
GO SMART TRADING LIMITED Intermediary 04-JUN-2004 Hong Kong Transferred Out Offshore Leaks
MODERN CROWN GROUP LIMITED Intermediary 23-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JUNGHUA STAR LIMITED Intermediary 23-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DOUBLE SURPLUS TECHNOLOGY LIMITED Intermediary 05-JUL-2002 British Virgin Islands Active Offshore Leaks
SMART SAIL LIMITED Intermediary 27-MAY-2008 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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