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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
CHINA SUN WAH AIRLINE GROUP COMPANY LIMITED Shareholder 2005-07-22 - 22-FEB-2005 British Virgin Islands Active Offshore Leaks
CHINA SUN WAH AIRLINE GROUP COMPANY LIMITED Director 2005-07-22 2009-01-21 22-FEB-2005 British Virgin Islands Active Offshore Leaks
CHINA CAREER ASSOCIATES CO., LIMITED Shareholder 2004-08-11 - 11-AUG-2004 British Virgin Islands Active Offshore Leaks
CHINA CAREER ASSOCIATES CO., LIMITED Director 2004-08-11 2005-06-13 11-AUG-2004 British Virgin Islands Active Offshore Leaks
AcconSys Inc. Shareholder 2002-01-22 - 30-JAN-2002 Cayman Islands Active Offshore Leaks
AcconSys Inc. Director 2002-01-22 - 30-JAN-2002 Cayman Islands Active Offshore Leaks
AcconSys Inc. Beneficiary 2002-01-22 - 30-JAN-2002 Cayman Islands Active Offshore Leaks
JIMEI HUA SHIPPING LTD. Director 2004-08-24 - 02-MAR-2004 British Virgin Islands Active Offshore Leaks
JIMEI HUA SHIPPING LTD. Shareholder 2004-08-20 - 02-MAR-2004 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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