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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SMART SCENE HOLDING LIMITED Director 2008-05-22 - 03-APR-2008 Samoa Active Offshore Leaks
FAIR MERIT HOLDINGS LIMITED Director 2008-05-22 - 05-FEB-2008 Samoa Active Offshore Leaks
LOFTY SUCCESS GROUP LIMITED Director 2009-05-04 - 27-APR-2004 Samoa Active Offshore Leaks
LOFTY SUCCESS GROUP LIMITED Shareholder 2006-04-17 - 27-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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