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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SMIC ASIA LIMITED Shareholder 2009-05-07 - 07-MAY-2009 British Virgin Islands Active Offshore Leaks
SMIC ASIA LIMITED Director 2009-05-07 - 07-MAY-2009 British Virgin Islands Active Offshore Leaks
AMERICA MINING AND INDUSTRIAL CORPORATION Shareholder 2009-05-25 - 25-MAY-2009 British Virgin Islands Active Offshore Leaks
AMERICA MINING AND INDUSTRIAL CORPORATION Director 2009-05-25 - 25-MAY-2009 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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