The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
First Choice Capital Inc. Director 2008-02-08 - 12-AUG-2004 British Virgin Islands Active Offshore Leaks
Segway Overseas Limited Shareholder 2008-01-22 - 16-NOV-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Octagon Holdings Overseas Ltd Director 2008-03-07 - 05-FEB-2008 British Virgin Islands Active Offshore Leaks
Octagon Holdings Investments Limited Director 2005-07-28 - 06-AUG-2004 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
Grant Moon-Tae Kim Similar name and address as - - 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.

Disclaimer