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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SEWOO CHEMICAL SYSTEM CO., LTD. Director 2008-01-29 - 29-JAN-2008 British Virgin Islands Active Offshore Leaks
SEWOO CHEMICAL SYSTEM CO., LTD. Shareholder 2008-01-29 - 29-JAN-2008 British Virgin Islands Active Offshore Leaks
ZAKIEH TEJARAT TRADING CO., LTD. Shareholder 2006-07-13 - 13-JUL-2006 British Virgin Islands Active Offshore Leaks
ZAKIEH TEJARAT TRADING CO., LTD. Director 2006-07-13 - 13-JUL-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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