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Offshore Leaks Database

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Offshore Leaks

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Entity (10)

Role From To Incorporation Jurisdiction Status Data From
TOP ART LIMITED Shareholder - - 01-DEC-1995 British Virgin Islands Active Offshore Leaks
KMB Properties Holdings Limited Shareholder 1997-09-01 - 11-AUG-1997 British Virgin Islands Active Offshore Leaks
Nine Dragon Transportation Holdings Limited Shareholder 1997-09-01 - 11-AUG-1997 British Virgin Islands Active Offshore Leaks
KMB Resources Limited Shareholder 1997-09-01 - 11-AUG-1997 British Virgin Islands Active Offshore Leaks
KMB Financial Services Limited Shareholder 1997-09-01 - 11-AUG-1997 British Virgin Islands Active Offshore Leaks
LCK Properties Holdings Limited Shareholder 1997-10-06 - 11-AUG-1997 British Virgin Islands Active Offshore Leaks
LW Holdings Limited Shareholder - - 24-NOV-1995 British Virgin Islands Active Offshore Leaks
Park Island Transport Holdings Limited Shareholder - - 12-OCT-1995 British Virgin Islands Active Offshore Leaks
KMB (China) Holdings Limited Shareholder 1997-09-01 - 11-AUG-1997 British Virgin Islands Active Offshore Leaks
HK MACAU LTD. Shareholder - - 24-APR-1997 British Virgin Islands Active 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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