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Offshore Leaks Database

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Offshore Leaks

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Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Grand Investment Holding Corp. Director 2003-10-02 - 02-OCT-2003 Samoa Active Offshore Leaks
SINO PEARL ENTERPRISE LIMITED Secretary 2004-06-15 - 27-APR-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
SINO PEARL ENTERPRISE LIMITED Shareholder 2004-06-15 - 27-APR-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
SINO PEARL ENTERPRISE LIMITED Director 2004-06-15 2004-12-30 27-APR-2004 Samoa 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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