The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
CO-ASIA MIDAS MANAGEMENT COMPANY LIMITED Shareholder 2007-01-11 - 11-JAN-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
CO-ASIA MIDAS MANAGEMENT COMPANY LIMITED Director 2007-01-11 - 11-JAN-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
SHIN KONG CAPITAL MANAGEMENT INC. Director 2007-06-21 2008-06-10 21-JUN-2007 Not identified Active Offshore Leaks
SHIN KONG CAPITAL MANAGEMENT INC. Shareholder 2007-06-21 - 21-JUN-2007 Not identified 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.

Disclaimer