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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
KAU HUA INT'L INVESTMENT CO., LTD. Shareholder 2002-06-18 - 24-AUG-2001 British Virgin Islands Active Offshore Leaks
AIV Inc. Shareholder 2002-05-15 - 15-MAY-2002 Samoa Active Offshore Leaks
TMC (Cayman) Holding Corporation Shareholder 2006-09-13 - 13-SEP-2006 Cayman Islands 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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