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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SHIN YAO ENTERPRISES LIMITED Shareholder 2004-03-05 - 20-JUN-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
SHIN YAO ENTERPRISES LIMITED Director 2004-03-05 - 20-JUN-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
SPARKLE TECHNOLOGY LIMITED Director 2004-02-17 - 08-JAN-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
SPARKLE TECHNOLOGY LIMITED Shareholder 2004-02-17 - 08-JAN-2004 Samoa Struck / Defunct / Deregistered 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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