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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
King Treasure Investments Limted Shareholder 2005-04-15 - 05-JAN-2005 Not identified Dead Offshore Leaks
King Treasure Investments Limted Director 2005-04-15 - 05-JAN-2005 Not identified Dead Offshore Leaks
Fortune Gold International Limited Director 2004-10-04 - 01-JUL-2004 Not identified Active Offshore Leaks
Jade Master Investments Limited Director 2005-12-16 2006-01-23 05-JAN-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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