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 |
Address (1)
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.