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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ASIA WEALTH MANAGEMENT LIMITED Shareholder 2007-10-04 - 16-JUL-2007 Samoa Active Offshore Leaks
Solid Survivors Limited Shareholder 2006-03-24 - 07-FEB-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Kick-Start Planning Ltd Director 2007-01-03 - 03-NOV-2006 British Virgin Islands Active Offshore Leaks
Kick-Start Planning Ltd Shareholder 2007-01-03 - 03-NOV-2006 British Virgin Islands 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.

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