The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
1st Plus Enterprises Ltd Director 2005-08-25 - 09-AUG-2005 British Virgin Islands Active Offshore Leaks
1st Plus Enterprises Ltd Shareholder 2005-08-25 - 09-AUG-2005 British Virgin Islands Active Offshore Leaks
Yu Chia CO., LTD Shareholder 2007-03-05 - 05-MAR-2007 Samoa Active Offshore Leaks
Yu Chia CO., LTD Director 2007-03-05 - 05-MAR-2007 Samoa Active Offshore Leaks
Giant Blue Enterprises Ltd Shareholder 2005-12-28 - 18-APR-2005 British Virgin Islands Active Offshore Leaks
Giant Blue Enterprises Ltd Director 2005-12-28 - 18-APR-2005 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.

Disclaimer