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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

SU, HSIN-CHI

The Offshore Leaks data is current through 2010
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
TMT OFFSHORE GROUP CO. LTD Shareholder 2006-02-09 - 09-FEB-2006 British Virgin Islands Active Offshore Leaks
TODAY MAKES TOMORROW CORP. Shareholder 2006-03-28 - 28-MAR-2006 British Virgin Islands Active Offshore Leaks
CLEARSKY LNG CORPORATION Director 2006-08-17 - 17-AUG-2006 British Virgin Islands Active Offshore Leaks
TMT LNG CO. LTD Shareholder 2006-02-09 - 09-FEB-2006 British Virgin Islands Active Offshore Leaks
TMT LNG CO. LTD Director 2006-02-09 - 09-FEB-2006 British Virgin Islands Active Offshore Leaks
RENAISSANCE ORGANIZATION INC. Shareholder 2006-07-11 - 11-JUL-2006 British Virgin Islands Active Offshore Leaks
RENAISSANCE ORGANIZATION INC. Director 2006-07-11 - 11-JUL-2006 British Virgin Islands Active Offshore Leaks
Bluesky Offshore Group Corporation Shareholder 2005-07-12 - 12-JUL-2005 British Virgin Islands Active Offshore Leaks
Bluesky Offshore Group Corporation Director 2005-07-12 - 12-JUL-2005 British Virgin Islands Active Offshore Leaks
Excel Express Limited Director 2005-08-22 - 09-AUG-2005 British Virgin Islands Active Offshore Leaks
Excel Express Limited Shareholder 2005-08-22 - 09-AUG-2005 British Virgin Islands Active Offshore Leaks
Eastern Treasure Group Limited Director 2005-05-31 - 11-MAY-2005 British Virgin Islands Active Offshore Leaks
Eastern Treasure Group Limited Shareholder 2005-05-31 - 11-MAY-2005 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
2-2/399 Soi Mahadlekluang 1 (2/144) Rajdamri Road Bangkok 10330, Thailand Offshore Leaks

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Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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