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Offshore Leaks Database

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Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
MASA Investments Limited Director 2007-11-06 - 06-NOV-2007 British Virgin Islands Active Offshore Leaks
SOCHI Investments Limited Director 2004-04-15 - 15-APR-2004 British Virgin Islands Active Offshore Leaks
Lin & Shu Asia (PTC) Limited Director 2004-02-16 - 30-JAN-2004 British Virgin Islands Active Offshore Leaks
Lin & Shu Investments Limited Director 2004-02-16 - 30-JAN-2004 British Virgin Islands Active Offshore Leaks
MASA & SOCHI FAMILY TRUST Beneficiary 2008-09-12 - 12-SEP-2008 British Virgin Islands 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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