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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MASSIVE STRONG INVESTMENT LIMITED Shareholder 2007-07-04 - 28-MAY-2007 Samoa Active Offshore Leaks
HONEST RICH TRADING LIMITED Shareholder 2006-11-28 - 20-OCT-2006 Samoa Active Offshore Leaks
SUNSHINE GLOBAL INTERNATIONAL LIMITED Shareholder 2006-03-08 - 02-FEB-2006 Samoa Active Offshore Leaks
SUNSHINE GLOBAL INTERNATIONAL LIMITED Director 2006-03-08 - 02-FEB-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.

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