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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
New Ever Rich International Limited Shareholder 2004-06-25 - 25-JUN-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
Ever Rich Property Management Co. Ltd. Shareholder 2006-08-03 - 03-AUG-2006 British Virgin Islands Transferred Out Offshore Leaks
Ever Rich Property Management Co. Ltd. Director 2006-08-03 - 03-AUG-2006 British Virgin Islands Transferred Out Offshore Leaks
Yuan Holding Limited Director 2006-08-29 - 29-AUG-2006 British Virgin Islands Active Offshore Leaks
Yuan Holding Limited Shareholder 2006-08-29 - 29-AUG-2006 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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