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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
OCTOPUS INTERNATIONAL LIMITED Director 2004-04-22 - 08-APR-2004 Samoa Active Offshore Leaks
Xie Chang Investment Limited Shareholder 2006-02-27 - 26-MAR-2004 Samoa Active Offshore Leaks
Citimall Entertainment Development Corporation Director 2006-08-21 - 24-APR-2003 British Virgin Islands Active Offshore Leaks
MEGA GLORY HOLDING LIMITED Director 2004-04-22 - 08-APR-2004 Samoa Active Offshore Leaks
MEGA GLORY HOLDING LIMITED Shareholder 2004-04-22 - 08-APR-2004 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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