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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Interchina City Development and Investment Limited Director 2009-06-12 2010-01-01 19-APR-2002 Not identified Active Offshore Leaks
China Field Investments Limited Director 2009-06-12 - 04-JAN-2002 Not identified Active Offshore Leaks
Interchina Water Investments Limited Director 2009-06-12 2010-01-01 17-JUN-2003 Not identified Active Offshore Leaks
United Star Assets Limited Director 2009-06-12 2010-01-01 30-APR-2003 Not identified Active Offshore Leaks
Eagle Sharp Investments Limited Director 2009-06-12 2010-01-01 21-JAN-2003 Not identified Active Offshore Leaks
SUCCESS FLOW INTERNATIONAL LIMITED Director 2009-06-12 2010-01-01 10-JUL-2006 Not identified Active Offshore Leaks
Equal Smart Profits Limited Director 2009-06-12 - 12-JUL-2001 Not identified 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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