The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Sun Cupid International Company Limited Director 1994-01-24 - 10-JUL-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Michael Sit Trust Trust settlor 1992-06-24 - 24-JUN-1992 Cook Islands Struck / Defunct / Deregistered 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.

Disclaimer