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Offshore Leaks Database

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Offshore Leaks

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Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Universal Marketing Co., Ltd. Director 2006-07-25 - 03-JUL-2003 Samoa Active Offshore Leaks
Modern Match Co., Ltd. Director 2006-07-25 - 05-MAY-2003 Samoa Active Offshore Leaks
Target Point Co., Ltd. Director 2006-07-25 - 05-MAY-2003 Samoa Active Offshore Leaks
Superbest Co., Ltd. Director 2006-07-25 - 05-MAY-2003 Samoa Active Offshore Leaks
Cheermaster Co., Ltd. Director 2005-11-15 - 05-MAY-2003 Samoa Active Offshore Leaks
Fuwell Co., Ltd. Director 2006-07-31 2006-12-27 03-JUL-2003 Samoa Active Offshore Leaks
Global Trader Co., Ltd. Director 2005-07-25 - 05-MAY-2003 Samoa Active Offshore Leaks
Global Trader Co., Ltd. Shareholder 2005-07-25 - 05-MAY-2003 Samoa 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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