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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role Incorporation Jurisdiction Status Data From
K. K. Lau & Co Intermediary Not identified - Offshore Leaks
EVERGAIN INTERNATIONAL GROUP LIMITED Intermediary 18-FEB-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Hua Lian Commercial Buildings Group (Holdings) Limited Intermediary 15-APR-1997 British Virgin Islands Transferred Out Offshore Leaks
NEWTON FINANCE HOLDINGS LIMITED Intermediary 21-AUG-1998 British Virgin Islands 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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