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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
Evolve Digital Solutions Ltd. Director 2003-03-13 - 13-MAR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Evolve Digital Solutions Ltd. Shareholder 2003-03-13 - 13-MAR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KOBAL GROUP, Inc. Director 2003-03-13 - 13-MAR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KOBAL GROUP, Inc. Shareholder 2003-03-13 - 13-MAR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Ko Global Holdings Ltd. Shareholder 2002-05-08 - 08-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Ko Global Holdings Ltd. Director 2002-05-08 2002-10-31 08-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered 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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