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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Le Y Linh

The Offshore Leaks data is current through 2010
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Singapore Top Tower Limited Shareholder 2009-05-26 - 26-MAY-2009 British Virgin Islands Active Offshore Leaks
Retro Harvest Finance Ltd Shareholder 2009-05-26 - 07-AUG-2008 British Virgin Islands Active Offshore Leaks
Retro Harvest Finance Ltd Director 2009-05-26 - 07-AUG-2008 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
A3-21 Hung Thai Town, Phu My Hung, District 7, Ho Chi Minh City, Vietnam Offshore Leaks

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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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