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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
AUTO CHANCE INTERNATIONAL LIMITED Director 2006-04-07 - 21-MAR-2006 British Virgin Islands Active Offshore Leaks
CROWN PEARL INTERNATIONAL LIMITED Shareholder 2009-06-16 - 19-MAY-2009 British Virgin Islands Active Offshore Leaks
CROWN PEARL INTERNATIONAL LIMITED Director 2009-06-16 - 19-MAY-2009 British Virgin Islands Active Offshore Leaks
KING FOCUS ASIA LIMITED Shareholder 2009-06-16 - 05-JUN-2009 British Virgin Islands Active Offshore Leaks
KING FOCUS ASIA LIMITED Director 2009-06-16 - 05-JUN-2009 British Virgin Islands Active Offshore Leaks
KO NGA INVESTMENT LIMITED Director 2007-08-08 2007-12-19 29-MAY-2007 British Virgin Islands Active Offshore Leaks
KO NGA INVESTMENT LIMITED Shareholder 2007-08-08 - 29-MAY-2007 British Virgin Islands 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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