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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SEMITEC CO., LTD. Director 2001-02-15 - 15-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SEMITEC CO., LTD. Shareholder - - 15-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AE Alliance Ltd. Secretary 2005-11-18 - 03-FEB-2005 Samoa Transferred Out Offshore Leaks
AE Alliance Ltd. Director 2005-11-18 - 03-FEB-2005 Samoa Transferred Out Offshore Leaks
AE Alliance Ltd. Shareholder 2005-11-28 - 03-FEB-2005 Samoa Transferred Out 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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