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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Shinning Gold (Samoa) Industry Co, Ltd Shareholder 2001-08-06 - 19-JUL-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
WINTECH CORPORATION LTD. Director 2000-12-18 2002-04-08 27-JUN-2000 Cayman Islands Transferred Out Offshore Leaks
WINTECH CORPORATION LTD. Shareholder - - 27-JUN-2000 Cayman Islands Transferred Out Offshore Leaks
JOINTECH CORPORATION LTD. Director 2000-11-28 - 28-NOV-2000 Cayman Islands Transferred Out Offshore Leaks
JOINTECH CORPORATION LTD. Shareholder - - 28-NOV-2000 Cayman 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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