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Offshore Leaks Database

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Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
KING JUMBO GROUP LIMITED Director 2007-11-15 - 02-NOV-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KING JUMBO GROUP LIMITED Shareholder 2007-11-15 - 02-NOV-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CROWN GAS INTERNATIONAL LIMITED Director 2007-12-03 - 08-NOV-2007 British Virgin Islands Active Offshore Leaks
CROWN GAS INTERNATIONAL LIMITED Shareholder 2007-12-03 - 08-NOV-2007 British Virgin Islands Active Offshore Leaks
RICHISTAN CAPITAL HOLDING LTD. Director 2007-12-17 - 17-DEC-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICHISTAN CAPITAL HOLDING LTD. Shareholder 2007-12-17 - 17-DEC-2007 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.

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