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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ZHAO XUAN ENTERPRISE CO., LTD. Shareholder 2006-12-31 - 13-FEB-2006 Samoa Active Offshore Leaks
CHENG YUN INDUSTRY LIMITED Secretary 2008-02-04 - 04-FEB-2008 Samoa Active Offshore Leaks
CHENG YUN INDUSTRY LIMITED Director 2008-02-04 - 04-FEB-2008 Samoa Active Offshore Leaks
CHENG YUN INDUSTRY LIMITED Shareholder 2008-02-04 - 04-FEB-2008 Samoa Active Offshore Leaks
YEE TAI INDUSTRY LIMITED Shareholder 2008-02-04 - 04-FEB-2008 Samoa Active Offshore Leaks
YEE TAI INDUSTRY LIMITED Secretary 2008-02-04 - 04-FEB-2008 Samoa Active Offshore Leaks
YEE TAI INDUSTRY LIMITED Director 2008-02-04 - 04-FEB-2008 Samoa 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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