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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
IT One Technology Limited Director 2003-07-11 - 11-JUL-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
3Cnet Informatics Limited Director 2003-07-11 - 11-JUL-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
JEN HWA TRADING CO., LTD. Director 2005-04-04 - 04-APR-2005 Samoa Active Offshore Leaks
JEN HWA TRADING CO., LTD. Secretary 2005-04-04 - 04-APR-2005 Samoa Active Offshore Leaks
JEN HWA TRADING CO., LTD. Shareholder 2005-04-04 - 04-APR-2005 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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