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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
PROFIT WAY GROUP LIMITED Director 2008-02-29 - 18-JAN-2008 British Virgin Islands Active Offshore Leaks
Tong Guan La Plata Company Limited Director 2007-12-11 - 11-DEC-2007 British Virgin Islands Active Offshore Leaks
EVEN TINT INTERNATIONAL LIMITED Director 2008-09-18 - 28-MAR-2007 British Virgin Islands Active Offshore Leaks
EVEN TINT INTERNATIONAL LIMITED Shareholder 2008-09-18 - 28-MAR-2007 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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