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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
HM INTERNATIONAL TRADING CO., LIMITED Director 2006-12-07 - 07-DEC-2006 British Virgin Islands Active Offshore Leaks
HM INTERNATIONAL TRADING CO., LIMITED Shareholder 2006-12-07 - 07-DEC-2006 British Virgin Islands Active Offshore Leaks
SMARTLINK ENTERPRISES LIMITED Director 2004-12-04 2007-09-20 24-MAY-2002 British Virgin Islands Active Offshore Leaks
SMARTLINK ENTERPRISES LIMITED Shareholder 2004-12-04 - 24-MAY-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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