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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ONLINE FINANCE SERVICES LIMITED Shareholder 2003-04-28 - 19-APR-2002 British Virgin Islands Active Offshore Leaks
JIN SHIN HOLDING LIMITED Director 2002-03-25 - 28-FEB-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
JIN SHIN HOLDING LIMITED Shareholder 2002-03-25 - 28-FEB-2002 Samoa Struck / Defunct / Deregistered 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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