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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
KONI Asset Management & Investments Ltd. Related entity - - 26-JUN-2008 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
KONI Asset Management & Investments Ltd. Related entity - - 26-JUN-2008 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks

Officer (3)

Role From To Data From
Paniti Junhasavasdikul Beneficiary 2008-12-04 - Offshore Leaks
Paniti Junhasavasdikul Beneficial owner 2008-12-04 - Offshore Leaks
Paniti Junhasavasdikul Director 2008-12-04 - Offshore Leaks
Paniti Junhasavasdikul Shareholder 2008-12-04 - Offshore Leaks
Stockcorp Limited Shareholder 2008-12-04 - Offshore Leaks
Secorp Limited Secretary 2008-12-04 - Offshore Leaks

Intermediary (1)


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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