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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (3)

Role From To Data From
Grand Platinum Holdings Limited Director 2009-07-02 - Offshore Leaks
Grand Platinum Holdings Limited Shareholder 2009-07-02 - Offshore Leaks
Poon King Man Shareholder 2007-05-07 - Offshore Leaks
Poon King Man Director 2007-05-07 2009-07-02 Offshore Leaks
Company Kit Nominees Inc Director 2006-07-05 2007-05-07 Offshore Leaks

Intermediary (1)

Status Data From
Company Kit Limited - 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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