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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Silver Global Investment Limited Shareholder 1992-10-31 - 02-OCT-1992 Cook Islands Inactive Offshore Leaks
China North International Finance Limited Shareholder - - 03-DEC-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
China North International Finance Limited Director 1992-12-11 1995-12-28 03-DEC-1992 Cook Islands 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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