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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (2)

Role From To Incorporation Jurisdiction Status Data From
MARWIZ INTERNATIONAL LTD. Shareholder 2003-05-22 - 25-FEB-1990 British Virgin Islands Active Offshore Leaks
SINO CASE INVESTMENT LIMITED Director 2005-03-18 - 02-MAR-2005 British Virgin Islands Active Offshore Leaks
SINO CASE INVESTMENT LIMITED Shareholder 2003-05-22 - 02-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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