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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Arthur Andersen & Co.

The Offshore Leaks data is current through 2010
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Liu Tat Yin, Kennedy Auditor - - 03-DEC-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
KKP Trust General accountant 2001-05-17 - 17-MAY-2001 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Boon Corporation Authorised person / signatory - - 10-DEC-1993 Cook Islands Active Offshore Leaks
Vivace Limited Authorised person / signatory - - 28-JAN-1994 Cook Islands Active Offshore Leaks
China Aeronautical Technology Fund Limited Secretary 1993-04-15 2000-06-13 15-APR-1993 Cook Islands Un Registered Offshore Leaks

Address (1)

Data From
21st. Floor, Edinburgh Tower The Landmark 15 Queen's Road Central Hong Kong Offshore Leaks

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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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