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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Good Gio Holding Co. Ltd. Director 2006-04-25 - 13-JUL-2004 British Virgin Islands Transferred Out Offshore Leaks
G8-Capital Ltd Director 2007-01-29 - 13-NOV-2006 British Virgin Islands Transferred Out Offshore Leaks
High Summit Corporation Director 2007-01-10 - 02-MAR-2006 British Virgin Islands Transferred Out Offshore Leaks

Officer (1)

Role From To Data From
Tanah Merah Limited 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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