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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ORIENTAL INFRASTRUCTURE HOLDINGS (SHANDONG) LTD Director 2004-02-23 - 02-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUN ERA LIMITED Director 2006-05-18 - 10-JAN-2006 British Virgin Islands Active Offshore Leaks
SUN ERA LIMITED Shareholder 2006-06-18 - 10-JAN-2006 British Virgin Islands Active Offshore Leaks
SMART EAST INVESTMENTS LIMITED Director 2002-10-01 - 01-AUG-2002 British Virgin Islands Active Offshore Leaks
SMART EAST INVESTMENTS LIMITED Shareholder 2002-10-01 - 01-AUG-2002 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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