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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Shun Hing Private Equity Limited Director 2004-03-29 - 29-MAR-2004 British Virgin Islands Active Offshore Leaks
UNION FAITH DEVELOPMENT INC. Director 2006-07-14 - 03-MAY-2006 British Virgin Islands Active Offshore Leaks
EXCEL MIND DEVELOPMENT LIMITED Director 2005-06-21 - 16-MAR-2005 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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