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
ACCLAIM ENTERPRISES LIMITED Director 1994-11-14 - 18-AUG-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Kwok's Family Trust Trust settlor 1994-11-14 - 28-FEB-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
TACK FAT TRADEMARK HOLDING CO. LTD. Shareholder - - 05-SEP-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TACK FAT GROUP (BVI) CO. LTD. Shareholder - - 19-AUG-1994 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.

Disclaimer