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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Hua Yun Investment Group Ltd Shareholder 2003-12-29 - 29-DEC-2003 British Virgin Islands Active Offshore Leaks
Hua Yun Investment Group Ltd Director 2003-12-29 - 29-DEC-2003 British Virgin Islands Active Offshore Leaks
Baltic Sea Holdings Ltd Shareholder 2007-06-20 - 06-JUN-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
Baltic Sea Holdings Ltd Secretary 2007-06-20 - 06-JUN-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
Baltic Sea Holdings Ltd Director 2007-06-20 - 06-JUN-2007 Samoa 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.

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