The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Hua Nan Asset Management Corporation Secretary 2000-02-29 2007-01-31 04-SEP-2003 Cayman Islands Active Offshore Leaks
Hua Nan International Limited Secretary 2000-02-29 2007-01-31 04-SEP-2003 Cayman Islands Active Offshore Leaks
Wayi Softmagic Investment (Cayman) Ltd. Secretary 2000-10-11 2005-03-07 14-MAR-2005 Cayman Islands Active Offshore Leaks
JAEC INTERNATIONAL LIMITED Secretary 1990-06-28 2003-07-30 22-JUN-1990 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.

Disclaimer