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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Kiki Kiftiah

The Offshore Leaks data is current through 2010
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Sino Media Limited Director 2008-04-18 - 18-APR-2008 British Virgin Islands Active Offshore Leaks
MAGNUM UNITED GROUP LIMITED Director 2008-07-21 - 18-JUL-2005 British Virgin Islands Active Offshore Leaks
Pomoho Holdings Ltd Shareholder 2008-07-01 - 17-SEP-2007 British Virgin Islands Active Offshore Leaks
Corporate Advisory International Limited Director 2008-07-21 - 03-AUG-2006 British Virgin Islands Active Offshore Leaks
KKI International Limited Director 2008-08-07 - 07-AUG-2008 British Virgin Islands Active Offshore Leaks
KKI International Limited Shareholder 2008-08-07 - 07-AUG-2008 British Virgin Islands Active Offshore Leaks
Media Capital Limited Director 2008-04-18 - 18-APR-2008 British Virgin Islands Active Offshore Leaks
Media Capital Limited Shareholder 2008-04-18 - 18-APR-2008 British Virgin Islands Active Offshore Leaks
ALLSPORTS INTERNATIONAL LTD Director 2007-06-01 - 22-FEB-2005 British Virgin Islands Active Offshore Leaks
ALLSPORTS INTERNATIONAL LTD Shareholder 2005-08-01 - 22-FEB-2005 British Virgin Islands Active Offshore Leaks
Network @ UTS Ltd Director 2006-11-20 - 04-NOV-2005 British Virgin Islands Active Offshore Leaks
Network @ UTS Ltd Shareholder 2006-11-20 - 04-NOV-2005 British Virgin Islands Active Offshore Leaks
Oscar Film Inc. Director 2006-10-09 - 28-DEC-2004 British Virgin Islands Active Offshore Leaks
Oscar Film Inc. Shareholder 2006-10-09 - 28-DEC-2004 British Virgin Islands Active Offshore Leaks
i-Content Limited Director 2006-10-02 - 07-DEC-2004 British Virgin Islands Active Offshore Leaks
i-Content Limited Shareholder 2006-10-02 - 07-DEC-2004 British Virgin Islands Active Offshore Leaks
MediaMax Corporation Shareholder 2007-01-02 - 08-JUN-2005 British Virgin Islands Active Offshore Leaks
MediaMax Corporation Director 2006-12-06 - 08-JUN-2005 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Komp. Bumi Indah RT03/4 Tanjung Pinang Indonesia Offshore Leaks

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Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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