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Offshore Leaks Database

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Offshore Leaks

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Officer (4)

Role From To Data From
MR KHATER BABU LAL Director 2006-06-20 2007-03-28 Offshore Leaks
YAN HO WING Shareholder 2007-03-28 - Offshore Leaks
YAN HO WING Director 2007-03-28 2009-05-03 Offshore Leaks
Kan Simple Director 2009-05-03 - Offshore Leaks
Kan Simple Shareholder 2009-05-03 - Offshore Leaks
Company Kit Nominees Inc Director 2006-05-25 2006-06-20 Offshore Leaks

Intermediary (1)

Status Data From
Company Kit Limited - 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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