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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
TOP EXCURSION INTERNATIONAL LIMITED Director 1996-08-01 - 01-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HEALTH CITY INVESTMENT LIMITED Director 2003-05-27 - 28-APR-2003 British Virgin Islands Active Offshore Leaks
HEALTH CITY INVESTMENT LIMITED Shareholder 2003-05-27 - 28-APR-2003 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
Kwan Kin Nang 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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