The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Karya Investments Holdings Limited Director 2001-11-22 - 11-AUG-2000 Not identified Transferred OUT Offshore Leaks
Wellston Splendor Incorporated Director 2001-11-21 2007-06-15 10-MAR-1999 Not identified Transferred OUT Offshore Leaks
Future Fast Securities Limited Shareholder 2001-11-21 - 02-AUG-2000 Not identified Transferred OUT Offshore Leaks
Jinco Global Limited Director 2002-01-25 2004-09-23 16-JAN-2002 Not identified Transferred OUT Offshore Leaks
Jinco Global Limited Shareholder 2002-01-25 - 16-JAN-2002 Not identified Transferred OUT Offshore Leaks
Lamscroft Agents Limited Shareholder 2001-11-21 - 23-MAR-2000 Not identified Transferred OUT Offshore Leaks
Lamscroft Agents Limited Director 2001-11-21 2008-09-01 23-MAR-2000 Not identified Transferred OUT 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.

Disclaimer