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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
TRANSPORT INTERNATIONAL HOLDINGS LIMITED Secretary 2005-05-30 - 30-MAY-2005 British Virgin Islands Active Offshore Leaks
Sun Bus Holdings Limited Secretary 2006-06-15 - 11-AUG-1997 British Virgin Islands Active Offshore Leaks
LAI CHI KOK PROPERTIES INVESTMENT LIMITED Director 2007-06-16 - 03-DEC-1997 British Virgin Islands Active Offshore Leaks
KMB (China) Holdings Limited Director 2006-06-15 - 11-AUG-1997 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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