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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Diamond Glory Pte Ltd Director 2007-04-20 - 28-JUL-2005 British Virgin Islands Active Offshore Leaks
Shine Ocean Holdings Limited Shareholder 2002-12-06 - 23-JUL-2001 Samoa Active Offshore Leaks
Shine Ocean Holdings Limited Secretary 2002-12-06 - 23-JUL-2001 Samoa Active Offshore Leaks
Shine Ocean Holdings Limited Director 2002-12-06 - 23-JUL-2001 Samoa Active 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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