Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Sunny Global Holdings Limited | Intermediary | Not identified | - | Offshore Leaks | |
| SUNPLAN LIMITED | Intermediary | 18-FEB-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| JOY CENTURY HOLDING LIMITED | Intermediary | 27-FEB-2004 | Samoa | Active | Offshore Leaks |
| OPEN CHALLENGE GROUP LIMITED | Intermediary | 29-DEC-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EXCEL STAR TECHNOLOGY LIMITED | Intermediary | 13-AUG-2002 | British Virgin Islands | Struck / Defunct / Deregistered | 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.