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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SIMPLY JOY INTERNATIONAL LIMITED Shareholder 2009-06-04 - 18-AUG-2008 Samoa Active Offshore Leaks
DASHING WINNER INVESTMENT LIMITED Shareholder 2009-06-04 - 05-AUG-2008 Samoa Active Offshore Leaks
CHAIN BARLEY GROUP LIMITED Director 2009-06-04 - 01-APR-2009 Samoa Active Offshore Leaks
CHAIN BARLEY GROUP LIMITED Secretary 2009-06-04 - 01-APR-2009 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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