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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
GREAT SILICON GROUP CO., LTD. Beneficiary 2008-04-03 - 03-APR-2008 Cayman Islands Active Offshore Leaks
BIG HOME MING ASIAN GROUP CO., LTD. Director 2006-11-15 2007-06-25 13-APR-2005 British Virgin Islands Active Offshore Leaks
BIG HOME MING ASIAN GROUP CO., LTD. Shareholder 2006-11-12 - 13-APR-2005 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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