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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (2)

Role From To Incorporation Jurisdiction Status Data From
KINGSWIN ENGINEERING GROUP LIMITED Director 1999-04-27 - 01-APR-1999 British Virgin Islands Active Offshore Leaks
KINGSWIN ENGINEERING GROUP LIMITED Shareholder - - 01-APR-1999 British Virgin Islands Active Offshore Leaks
Moseley International Ltd Shareholder 2006-08-10 - 09-MAY-2006 Samoa Active Offshore Leaks
Moseley International Ltd Director 2006-08-10 - 09-MAY-2006 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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