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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Siam Capital Inc. Director 2005-05-20 - 02-JUL-2004 British Virgin Islands Transferred Out Offshore Leaks
Premium Star Capital Inc. Director 2005-05-20 - 15-JUN-2004 British Virgin Islands Transferred Out Offshore Leaks
Siam Corporate Finance Inc. Director 2005-05-20 - 02-JUL-2004 British Virgin Islands Transferred Out Offshore Leaks
Durham City Finance Inc. Director 2005-05-20 - 21-JUN-2002 British Virgin Islands Transferred Out Offshore Leaks

Officer (1)

Role From To Data From
PALMFIELD LIMITED Similar name and address as - - 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.

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