The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
K.M. Bank Limited Director 1994-01-07 1994-12-20 19-MAY-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Atlantic Techvest Limited Director 1994-03-15 1994-12-15 03-JUL-1989 Cook Islands Company liquidated Offshore Leaks
Lam Soon Intellectual Property Limited Resident director 1994-04-08 1994-12-15 12-JUN-1991 Cook Islands Active Offshore Leaks
Lam Soon Trademark Limited Director 1994-04-08 1994-12-15 08-DEC-1987 Cook 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.

Disclaimer