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Offshore Leaks Database

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Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SHIN HUA DEVELOPMENT LIMITED Shareholder 2002-03-25 - 28-FEB-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
WAH-I HOLDINGS LIMITED Shareholder 2003-01-29 - 03-JAN-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
DRAGON RAY HOLDING LIMITED Shareholder 2003-10-02 - 18-JUL-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
XIN-HUA CONSTRUCTION INVESTMENT CO., LIMITED Shareholder 2003-01-24 - 03-JAN-2003 Samoa 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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