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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Siam Canadian (India) Limited Director 2003-01-16 - 16-JAN-2003 British Virgin Islands Active Offshore Leaks
ASIAN FROZEN FISH HOLDINGS CORP. Shareholder 2008-04-07 - 07-APR-2008 British Virgin Islands Active Offshore Leaks
ASIAN FROZEN FISH HOLDINGS CORP. Director 2008-04-07 - 07-APR-2008 British Virgin Islands Active Offshore Leaks
Siam Canadian Group Limited Director 2002-09-06 - 06-SEP-2002 British Virgin Islands Active Offshore Leaks
Siam Canadian Group Limited Shareholder 2002-09-06 - 06-SEP-2002 British Virgin Islands Active Offshore Leaks
Siam Canadian (China) Limited Director 1998-03-24 - 05-FEB-1997 British Virgin Islands Active Offshore Leaks
Siam Canadian (SEA) Limited Shareholder 2002-10-02 - 02-OCT-2002 British Virgin Islands Active Offshore Leaks
Siam Canadian (SEA) Limited Director 2002-10-02 - 02-OCT-2002 British Virgin Islands Active Offshore Leaks
Siam Canadian (Vietnam) Limited Shareholder 2002-09-11 - 11-SEP-2002 British Virgin Islands Active Offshore Leaks
Siam Canadian (Vietnam) Limited Director 2002-09-11 - 11-SEP-2002 British Virgin Islands Active Offshore Leaks
International Food Marketing Consultants Limited Shareholder 2002-08-21 - 14-JUN-1999 British Virgin Islands Active Offshore Leaks
International Food Marketing Consultants Limited Director 2002-08-22 - 14-JUN-1999 British Virgin Islands Active Offshore Leaks
International Food Marketing Consultants Limited Secretary 2002-09-06 - 14-JUN-1999 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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