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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role Incorporation Jurisdiction Status Data From
Lau Tak Wai Davie Intermediary Not identified - Offshore Leaks
SUPERIOR VENTURE HOLDING LIMITED Director 22-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LOGISTIC WEB SERVICES LIMITED Director 06-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LOGISTIC WEB SERVICES LIMITED Intermediary 06-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered 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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