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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
Chao, Kuo-Hwa Intermediary Not identified - Offshore Leaks
Welcome Richness Corp. Director 09-JAN-2008 Samoa Active Offshore Leaks
Welcome Richness Corp. Beneficial owner 09-JAN-2008 Samoa Active Offshore Leaks
Welcome Richness Corp. Intermediary 09-JAN-2008 Samoa Active Offshore Leaks
Orange Leaf Ltd Shareholder 05-FEB-2008 British Virgin Islands Active Offshore Leaks
Orange Leaf Ltd Director 05-FEB-2008 British Virgin Islands Active Offshore Leaks
Orange Leaf Ltd Intermediary 05-FEB-2008 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
Orange Leaf Ltd Nominee director - - 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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