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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
Chang Keng Iron Works Co., Ltd. Shareholder 2004-10-27 - 27-OCT-2004 Samoa Active Offshore Leaks
Sxsun Financial Advisory Limited Shareholder 1998-05-11 - 06-NOV-1998 British Virgin Islands Active Offshore Leaks
International Sources Trading Ltd. Director 2007-09-04 - 04-SEP-2007 Samoa Active Offshore Leaks
International Sources Trading Ltd. Shareholder 2007-09-04 - 04-SEP-2007 Samoa Active Offshore Leaks
International Sources Trading Ltd. Secretary 2007-09-04 - 04-SEP-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.

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