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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
KEMET CHEMICALS & METALS INC. Director 2007-07-23 2008-12-12 23-JUL-2007 British Virgin Islands Active Offshore Leaks
SUNKEEN (ASIA) GROUP LIMITED Director 2006-06-23 - 12-JUN-2006 British Virgin Islands Active Offshore Leaks
SUNKEEN (ASIA) GROUP LIMITED Shareholder 2006-06-23 - 12-JUN-2006 British Virgin Islands Active Offshore Leaks
JOSS STAR INTERNATIONAL HOLDINGS GROUP LIMITED Shareholder 2006-01-05 - 05-JAN-2006 British Virgin Islands Active Offshore Leaks
GogoTime Holding Limited Director 2008-05-24 - 14-JUL-2006 Cayman Islands Active Offshore Leaks
Han International Consulting Company Limited Director 2002-05-09 - 15-NOV-2000 British Virgin Islands Transferred Out 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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