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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SU ZHOU TJ SPORTSWEAR CO., LIMITED Shareholder 2008-03-07 - 07-MAR-2008 British Virgin Islands Active Offshore Leaks
SU ZHOU TJ SPORTSWEAR CO., LIMITED Director 2008-03-07 - 07-MAR-2008 British Virgin Islands Active Offshore Leaks
SEMIMAT TECHNOLOGY CO., LIMITED Shareholder 2008-02-04 - 04-FEB-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
SEMIMAT TECHNOLOGY CO., LIMITED Director 2008-02-04 - 04-FEB-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
PNP PARTNERS CAPITAL LIMITED Shareholder 2008-03-07 - 07-MAR-2008 British Virgin Islands Active Offshore Leaks
PNP PARTNERS CAPITAL LIMITED Director 2008-03-07 - 07-MAR-2008 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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