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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (2)

Role From To Incorporation Jurisdiction Status Data From
King Heng Investments Ltd Director 2009-01-22 - 20-AUG-2007 British Virgin Islands Active Offshore Leaks
King Heng Investments Ltd Shareholder 2009-01-22 - 20-AUG-2007 British Virgin Islands Active Offshore Leaks
KAI KING INVESTMENTS LIMITED Shareholder 2007-08-20 - 15-JUN-2007 British Virgin Islands Active Offshore Leaks
KAI KING INVESTMENTS LIMITED Director 2007-08-20 - 15-JUN-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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