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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
TAIYIIE TECHNOLOGY (HONG KONG) LIMITED Director 2006-10-24 - 24-OCT-2006 British Virgin Islands Active Offshore Leaks
TAIYIIE TECHNOLOGY (HONG KONG) LIMITED Shareholder 2006-10-24 - 24-OCT-2006 British Virgin Islands Active Offshore Leaks
KUANTECH HOLDINGS LIMITED Shareholder 2006-10-31 - 31-OCT-2006 British Virgin Islands Active Offshore Leaks
KUANTECH HOLDINGS LIMITED Director 2006-10-31 - 31-OCT-2006 British Virgin Islands Active Offshore Leaks
YATSENKO GROUP LIMITED Shareholder 2007-01-29 - 08-NOV-2006 British Virgin Islands Active Offshore Leaks
YATSENKO GROUP LIMITED Director 2007-01-29 - 08-NOV-2006 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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