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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
GREAT SILICON GROUP CO., LTD. Director 2008-01-21 2009-02-03 21-JAN-2008 British Virgin Islands Active Offshore Leaks
GREAT SILICON GROUP CO., LTD. Shareholder 2008-01-21 - 21-JAN-2008 British Virgin Islands Active Offshore Leaks
BIG HOME MING ASIAN GROUP CO., LTD. Shareholder 2005-09-08 - 13-APR-2005 British Virgin Islands Active Offshore Leaks
BIG HOME MING ASIAN GROUP CO., LTD. Director 2005-09-08 - 13-APR-2005 British Virgin Islands Active Offshore Leaks
GREAT SILICON GROUP CO., LTD. Director 2008-04-03 - 03-APR-2008 Cayman Islands Active Offshore Leaks
GREAT SILICON GROUP CO., LTD. Beneficiary 2008-04-03 - 03-APR-2008 Cayman 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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