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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Credit Suisse

The Offshore Leaks data is current through 2010
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
CHIA TAI XING YE INDUSTRIAL DEVELOPMENT LIMITED Records & registers - - 08-OCT-2007 British Virgin Islands Active Offshore Leaks
J & J International Inc Authorised person / signatory 2000-01-25 - 25-JAN-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Attn: Anita Lau 23/F., Three Exchange Square 8 Connaught Place Central Offshore Leaks

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Offshore Leaks

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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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