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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (7)

Role From To Incorporation Jurisdiction Status Data From
New Chip Xeng Co., Ltd Director 2006-07-25 - 25-JUL-2006 British Virgin Islands Active Offshore Leaks
N.C.X. Co., Ltd Director 2006-07-25 - 25-JUL-2006 British Virgin Islands Active Offshore Leaks
Phnom Penh Honda Co., Ltd Director 2006-08-11 - 11-AUG-2006 British Virgin Islands Active Offshore Leaks
Vallon Capital Inc. Director 2008-01-18 - 16-NOV-2007 British Virgin Islands Active Offshore Leaks
Ballymoon Enterprise Ltd Director 2006-07-26 - 05-JUL-2006 British Virgin Islands Active Offshore Leaks
NATTHASOUK INVESTMENT PRIVATE LIMITED Director 2008-01-29 - 29-JAN-2008 Singapore Active Offshore Leaks
NATTHASOUK INVESTMENT PRIVATE LIMITED Shareholder 2008-01-29 - 29-JAN-2008 Singapore Active Offshore Leaks
NCX Holding Company Limited Shareholder 2006-05-23 - 23-MAY-2006 British Virgin Islands Active Offshore Leaks
NCX Holding Company Limited Director 2006-05-23 - 23-MAY-2006 British Virgin 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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