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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Su Hsin Chi

The Offshore Leaks data is current through 2010
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Grant Community Ltd Shareholder 2007-12-11 - 15-NOV-2007 British Virgin Islands Active Offshore Leaks
ECOLOGISTIC CO., LTD Shareholder 2007-01-31 - 31-JAN-2007 British Virgin Islands Active Offshore Leaks
TerraceView Holdings Ltd Shareholder 2007-03-13 - 13-MAR-2007 British Virgin Islands Active Offshore Leaks
TerraceView Holdings Ltd Director 2007-03-13 - 13-MAR-2007 British Virgin Islands Active Offshore Leaks
LakesideView Holdings Ltd Shareholder 2007-03-13 - 13-MAR-2007 British Virgin Islands Active Offshore Leaks
LakesideView Holdings Ltd Director 2007-03-13 - 13-MAR-2007 British Virgin Islands Active Offshore Leaks
VictoriaView Holdings Ltd Shareholder 2007-03-13 - 13-MAR-2007 British Virgin Islands Active Offshore Leaks
VictoriaView Holdings Ltd Director 2007-03-13 - 13-MAR-2007 British Virgin Islands Active Offshore Leaks
VistaView Holdings Ltd Shareholder 2007-03-13 - 13-MAR-2007 British Virgin Islands Active Offshore Leaks
VistaView Holdings Ltd Director 2007-03-13 - 13-MAR-2007 British Virgin Islands Active Offshore Leaks
PortView Holdings Ltd Shareholder 2007-03-13 - 13-MAR-2007 British Virgin Islands Active Offshore Leaks
PortView Holdings Ltd Director 2007-03-13 - 13-MAR-2007 British Virgin Islands Active Offshore Leaks
BuenaView Holdings Ltd Shareholder 2007-03-13 - 13-MAR-2007 British Virgin Islands Active Offshore Leaks
BuenaView Holdings Ltd Director 2007-03-13 - 13-MAR-2007 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
2-2/399 Sol Mahadlekluang 1, (2/144), Rajdamri Rd., Bangkok 10330 Thailand Offshore Leaks

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Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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