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Offshore Leaks Database

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Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
PHK Holdings Limited Director 1993-03-15 - 23-FEB-1993 Not identified Active Offshore Leaks
Premier Corporation Inc. Director 1990-02-09 - 03-JAN-1990 Not identified Active Offshore Leaks
Multi-Luck Investments Limited Director 2007-04-13 - 02-FEB-2001 Not identified Active Offshore Leaks
Multi-Luck Investments Limited Shareholder 2007-04-13 - 02-FEB-2001 Not identified Active Offshore Leaks
Energylink Holdings Limited Director 2006-08-31 - 17-JUN-2005 Not identified Active 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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