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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CHINA NONFERROUS METALS CYBERNETIC BUSINESS LIMITED Shareholder - - 05-JAN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CENTERICH GROWTH LIMITED Shareholder - - 01-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Join Truth Limited Shareholder - - 16-MAR-1993 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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