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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
GRAND SINO KING CORPORATION Director 1996-11-29 1998-12-11 20-JUN-1994 British Virgin Islands Company liquidated Offshore Leaks
GRAND SOLAR KING HOLDING CORPORATION Director 1996-11-29 1998-12-30 18-NOV-1994 British Virgin Islands Company liquidated Offshore Leaks
IDEAL HOLDING CORPORATION Director 1996-11-29 1998-03-31 16-JUN-1988 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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