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Offshore Leaks Database

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Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Asia Cruiser Company Limited Director 1999-01-18 - 07-JAN-1999 British Virgin Islands Active Offshore Leaks
Asia Cruiser Company Limited Shareholder - - 07-JAN-1999 British Virgin Islands Active Offshore Leaks
Kong Way Limited Director 2000-11-06 2002-09-24 24-OCT-2000 British Virgin Islands Active Offshore Leaks
Kong Way Limited Shareholder - - 24-OCT-2000 British Virgin Islands Active Offshore Leaks
Ki's Holdings Limited Beneficial owner - - 08-APR-1999 Samoa Active Offshore Leaks
Ki's Holdings Limited Director 1999-04-12 - 08-APR-1999 Samoa Active Offshore Leaks
Ki's Holdings Limited Shareholder 1999-04-12 - 08-APR-1999 Samoa 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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