Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SNI International Holding Co. Limited | Intermediary | 09-DEC-2003 | Not identified | Dead | Offshore Leaks |
| Golden Century Enterprise Limited | Intermediary | 08-APR-2003 | Not identified | Active | Offshore Leaks |
| Joyful Ventures Ltd. | Intermediary | 25-JUN-2003 | Not identified | Dead | Offshore Leaks |
| Petro Consultation Inc. | Intermediary | 26-MAR-2004 | Not identified | Dead | 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.