The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Paramount International Education Institute Limited Shareholder 2002-07-15 - 15-JUL-2002 British Virgin Islands Active Offshore Leaks
SAFE-TREASURE International Holdings Group Ltd. Director 2006-05-25 - 25-MAY-2006 Samoa Active Offshore Leaks
SAFE-LUCK International Holdings Group Ltd. Director 2007-03-30 - 30-MAR-2007 Samoa Active Offshore Leaks
An Tai International Holdings Group Ltd. Shareholder 2006-09-20 - 20-SEP-2006 Samoa Active Offshore Leaks
An Tai International Holdings Group Ltd. Director 2006-09-20 - 20-SEP-2006 Samoa Active Offshore Leaks
Universal International Holdings Group Ltd. Shareholder 2006-08-21 - 21-AUG-2006 Samoa Active Offshore Leaks
Universal International Holdings Group Ltd. Director 2006-08-21 - 21-AUG-2006 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.

Disclaimer