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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
Yang, Dan ?? Intermediary Not identified - Offshore Leaks
Sincere Technology International Holdings Group Ltd. Intermediary 08-JUN-2007 Samoa Active Offshore Leaks
SAFE-TREASURE International Holdings Group Ltd. Intermediary 25-MAY-2006 Samoa Active Offshore Leaks
An Tai International Holdings Group Ltd. Intermediary 20-SEP-2006 Samoa Active Offshore Leaks
SAFE-LUCK International Holdings Group Ltd. Intermediary 30-MAR-2007 Samoa Active Offshore Leaks
Universal International Holdings Group Ltd. Intermediary 21-AUG-2006 Samoa 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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