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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
WELL ASCEND INVESTMENT LIMITED Shareholder 2006-08-18 - 25-JUL-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sunspring Holding Corporation Director 2005-02-04 - 20-OCT-2003 Samoa Active Offshore Leaks
Sunspring International Corporation Director 2005-02-04 - 20-OCT-2003 Samoa Active Offshore Leaks
Sunspring Plumbing Hardware Ltd. Shareholder 2004-09-21 - 21-SEP-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
Sunspring Plumbing Hardware Ltd. Secretary 2004-09-21 - 21-SEP-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks

Officer (1)

Role From To Data From
Yang, Ching-Chi Similar name and address as - - 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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