Connections:
Entity (2)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KAROL ASSET MANAGEMENT LIMITED | Intermediary | 08-MAY-1996 | British Virgin Islands | Defaulted | Panama Papers |
| KWONG HOUSE LIMITED | Intermediary | 12-JUN-1992 | British Virgin Islands | Changed agent | Panama Papers |
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.