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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
GIANT PROFIT HOLDINGS LIMITED Shareholder 2008-07-10 - 11-SEP-2007 Samoa Active Offshore Leaks
PRIDE GRACE INVESTMENT LIMITED Shareholder 2007-11-23 - 18-OCT-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
PRIDE GRACE INVESTMENT LIMITED Director 2007-11-23 - 18-OCT-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
SUPERIOR TECHNOLOGY CO., LTD. Shareholder 2000-08-31 - 31-AUG-2002 Cayman Islands Active Offshore Leaks
Wan Tai Limited Shareholder 2003-02-24 - 06-AUG-1998 Samoa 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.

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