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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
GIANT SMART INVESTMENT LIMITED Director 2003-04-22 - 28-MAR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Prime Wise International Corp Director 2005-04-18 - 30-DEC-2004 Samoa Active Offshore Leaks
LOYAL FAITH INTERNATIONAL LIMITED Shareholder 2006-01-25 - 25-JAN-2006 British Virgin Islands Active Offshore Leaks
LOYAL FAITH INTERNATIONAL LIMITED Director 2006-01-25 - 25-JAN-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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