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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Tridale Investments & Consultants Co Ltd Director 1993-06-30 1994-09-28 07-JUN-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
K.M. Bank Limited Director 1993-04-13 1994-12-20 19-MAY-1989 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Atlantic Techvest Limited Director 1994-03-15 1996-12-13 03-JUL-1989 Cook Islands Company liquidated Offshore Leaks
Lam Soon Intellectual Property Limited Resident director 1994-04-08 1996-12-13 12-JUN-1991 Cook Islands Active Offshore Leaks
Lam Soon Trademark Limited Director 1994-04-08 1996-12-13 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.

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