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Offshore Leaks Database

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Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
TOKIOLAND LIMITED Shareholder 2009-04-08 - 15-JAN-2009 British Virgin Islands Active Offshore Leaks
TOKIOLAND LIMITED Director 2009-04-08 - 15-JAN-2009 British Virgin Islands Active Offshore Leaks
NICE RAINBOW ENTERPRISES LIMITED Director 2007-06-14 - 08-MAY-2007 British Virgin Islands Active Offshore Leaks
NICE RAINBOW ENTERPRISES LIMITED Shareholder 2007-06-14 - 08-MAY-2007 British Virgin Islands Active Offshore Leaks
KNIGHT GLORY HOLDINGS LIMITED Shareholder 2005-10-07 - 08-AUG-2005 British Virgin Islands Active Offshore Leaks
KNIGHT GLORY HOLDINGS LIMITED Director 2005-10-07 - 08-AUG-2005 British Virgin 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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