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
99 DEGREE ART INTERNATIONAL CO., LTD Shareholder 2008-01-15 - 15-JAN-2008 Samoa Active Offshore Leaks
MAXGAIN INVESTMENT LIMITED Director 2007-08-03 - 03-AUG-2007 Samoa Active Offshore Leaks
MAXGAIN INVESTMENT LIMITED Shareholder 2007-08-03 - 03-AUG-2007 Samoa Active Offshore Leaks
Wayi Softmagic Investment (Cayman) Ltd. Director 2000-10-11 2001-08-17 14-MAR-2005 Cayman Islands 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.

Disclaimer