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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Pioneer States Investments Limited Director 2001-05-15 - 17-APR-2001 Not identified Dead Offshore Leaks
NKL Holding Limited Director 2004-05-10 - 10-MAY-2004 Not identified Active Offshore Leaks
NKL Holding Limited Shareholder 2004-05-10 - 10-MAY-2004 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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