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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
COXON PRECISE INTERNATIONAL LIMITED Director 2003-12-10 2007-10-31 07-MAR-2000 British Virgin Islands Active Offshore Leaks
CHEN DA INDUSTRY CO., LTD. Secretary 2007-05-05 2006-08-01 05-MAY-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
CHEN DA INDUSTRY CO., LTD. Director 2005-05-05 2006-08-01 05-MAY-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
Hang Yuan Enterprise Limited Director 2005-04-26 2005-04-26 26-APR-2005 Samoa Active Offshore Leaks
Hang Yuan Enterprise Limited Secretary 2005-04-26 2007-02-08 26-APR-2005 Samoa Active Offshore Leaks
Cheng Yee Enterprise Limited Director 2005-04-26 2007-02-08 26-APR-2005 Samoa Active Offshore Leaks
Cheng Yee Enterprise Limited Secretary 2005-04-26 2007-02-08 26-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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