Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Lau Kee Swan | Intermediary | Not identified | - | Offshore Leaks | |
| CAPITAL UNITED GROUP LIMITED | Shareholder | 28-MAY-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FairSwan Incorporated | Director | 13-MAR-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| FairSwan Incorporated | Secretary | 13-MAR-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| FairSwan Incorporated | Shareholder | 13-MAR-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| FairSwan Incorporated | Intermediary | 13-MAR-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
Address (1)
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.