The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
TIN WAH WORLDWIDE LIMITED Director 1995-10-06 1996-06-18 21-AUG-1995 British Virgin Islands Active Offshore Leaks
NETART SECURITIES LIMITED Director 1999-03-04 2002-03-28 02-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SILVER SHADOW INVESTMENT GROUP LIMITED Director 1999-03-04 2002-03-28 23-JUL-1997 British Virgin Islands 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.

Disclaimer