Officer:
IKOS
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IKOS Diversified Limited | Shareholder | - | - | 28-JUL-2004 | Cayman Islands | - | Paradise Papers |
| IKOS Japan Limited | Shareholder | - | - | 22-MAR-2001 | Cayman Islands | - | Paradise Papers |
| IKOS IIR Limited | Shareholder | - | - | 22-MAR-2001 | Cayman Islands | - | Paradise Papers |
| IKOS Europe Limited | Shareholder | - | - | 22-MAR-2001 | Cayman Islands | - | Paradise Papers |
| IKOS Currency Limited | Shareholder | - | - | 22-MAR-2001 | Cayman Islands | - | Paradise Papers |
| IKOS XSM Limited | Shareholder | - | - | 30-NOV-2001 | Cayman Islands | - | Paradise Papers |
| IKOS US Limited | Shareholder | - | - | 22-MAR-2001 | Cayman Islands | - | Paradise Papers |
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.