The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Great East Holdings Co., Ltd. Director 2004-02-10 - 10-FEB-2004 British Virgin Islands Active Offshore Leaks
Great East Holdings Co., Ltd. Shareholder 2004-02-10 - 10-FEB-2004 British Virgin Islands Active Offshore Leaks
Timely Electronics Holdings (Samoa) Co. Ltd. Director 2007-01-03 - 03-JAN-2007 Samoa Active Offshore Leaks
Timely Electronics Holdings (Samoa) Co. Ltd. Shareholder 2007-01-03 - 03-JAN-2007 Samoa Active Offshore Leaks
Timely Electronics Holdings (Samoa) Co. Ltd. Secretary 2007-01-03 - 03-JAN-2007 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.

Disclaimer