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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
T & K Holdings Limited Shareholder 2002-10-10 - 10-OCT-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
T & K Holdings Limited Secretary 2002-10-10 - 10-OCT-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
T & K Holdings Limited Director 2002-10-10 - 10-OCT-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
SUPREME CHINA TRADING LTD. Shareholder 2006-08-15 - 15-AUG-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPREME CHINA TRADING LTD. Director 2006-08-15 - 15-AUG-2006 British Virgin Islands Struck / Defunct / Deregistered 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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