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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Frensi Holdings Limited Shareholder 1996-09-02 - 03-JUL-1996 British Virgin Islands Active Offshore Leaks
Newport Trust Beneficiary 1999-08-13 2001-04-23 09-NOV-1999 Cook Islands Active Offshore Leaks
Newport Trust Trust settlor 1999-08-13 - 09-NOV-1999 Cook Islands Active Offshore Leaks
KWONG CHUN COMPANY LIMITED Director 1996-06-14 1998-09-29 07-NOV-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KOON HING COMPANY LIMITED Director 1996-06-14 1998-09-29 25-NOV-1994 British Virgin Islands Struck / Defunct / Deregistered 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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