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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Sun Scientific International Holding Company Limited Director 2007-12-11 - 11-DEC-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
Sun Scientific International Holding Company Limited Secretary 2007-12-11 - 11-DEC-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
Sun Scientific International Holding Company Limited Shareholder 2007-12-11 - 11-DEC-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
YANGZHOU LAIHETAI SQUARE DEVELOPMENT AND CONSTRUCTION CO., LTD. Shareholder 2007-01-18 - 18-JAN-2007 British Virgin Islands Active Offshore Leaks
YANGZHOU LAIHETAI SQUARE DEVELOPMENT AND CONSTRUCTION CO., LTD. Director 2007-01-18 - 18-JAN-2007 British Virgin 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.

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