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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
CHEER BEAUTY GROUP LIMITED Shareholder 2007-02-28 - 06-FEB-2007 British Virgin Islands Active Offshore Leaks
SUNNY BRIGHT GROUP HOLDINGS LIMITED Director 2008-10-03 - 28-AUG-2008 British Virgin Islands Active Offshore Leaks
SUNNY BRIGHT GROUP HOLDINGS LIMITED Shareholder 2008-10-03 - 28-AUG-2008 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
LAI Chi, Gigi ?? Similar name and address as - - 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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