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Offshore Leaks Database

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Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CAPITAL UNITED GROUP LIMITED Shareholder 2004-11-26 - 28-MAY-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TCK GREEN BUILDINGS CO., LTD. Shareholder 2007-06-22 - 22-JUN-2007 Samoa Active Offshore Leaks
TCK GREEN BUILDINGS CO., LTD. Secretary 2007-06-22 - 22-JUN-2007 Samoa Active Offshore Leaks
TCK GREEN BUILDINGS CO., LTD. Director 2007-06-22 - 22-JUN-2007 Samoa Active Offshore Leaks
KINGS SQUARE SERVICES LIMITED Shareholder 2005-08-17 - 18-JUL-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KINGS SQUARE SERVICES LIMITED Director 2005-08-17 - 18-JUL-2005 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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