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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Lai Tai Polyon Co. Ltd Secretary 2001-04-27 - 27-APR-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
Lai Tai Polyon Co. Ltd Shareholder - - 27-APR-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
Li Tai Polylon Co. Limited Secretary 2001-04-27 - 27-APR-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
Li Tai Polylon Co. Limited Shareholder - - 27-APR-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
Central World Limited Shareholder 2002-06-30 - 11-APR-2001 Samoa Active Offshore Leaks
DME Holding (Samoa) Corp. Director 2003-05-08 - 19-SEP-2001 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.

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