The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Galley International Limited Alternate director 1993-07-29 1994-01-28 21-JUL-1989 Cook Islands Un Registered Offshore Leaks
K.M. Bank Limited Director 1993-06-21 - 19-MAY-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
LSO INVESTMENTS LIMITED Director 1991-09-11 1993-06-02 04-JUL-1989 British Virgin Islands Active Offshore Leaks
Lam Soon Trademark Limited Director 1991-09-11 1993-05-31 08-DEC-1987 Cook 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.

Disclaimer