Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LEE, SHU-HUA | Intermediary | Not identified | - | Offshore Leaks | |
| Corigins Enterprise Ltd | Shareholder | 08-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Corigins Enterprise Ltd | Director | 08-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Corigins Enterprise Ltd | Intermediary | 08-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| CHILO INDUSTRIES CO., LTD. | Shareholder | 21-DEC-2007 | Samoa | 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.