The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Forever Iron & Steel Trading Co., Ltd. Director 2005-08-05 - 09-JUN-2000 British Virgin Islands Active Offshore Leaks
Forever Iron & Steel Trading Co., Ltd. Shareholder 2005-08-05 - 09-JUN-2000 British Virgin Islands Active Offshore Leaks
CITIC Capital Active Partner Management Limited Alternate director 1996-10-22 1996-10-22 19-JUN-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
CITIC Capital Active Partner Fund Limited Alternate director 1996-10-22 1998-12-30 02-OCT-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.

Disclaimer