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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
EIKO INVESTMENT (BVI) CO., LTD. Shareholder 2007-05-30 - 25-JAN-2007 British Virgin Islands Active Offshore Leaks
EIKO INVESTMENT (BVI) CO., LTD. Director 2007-01-25 - 25-JAN-2007 British Virgin Islands Active Offshore Leaks
SHIN KONG CAPITAL MANAGEMENT INC. Director 2007-12-11 - 21-JUN-2007 Not identified Active Offshore Leaks
SHIN KONG CAPITAL MANAGEMENT INC. Shareholder 2008-06-09 - 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.

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