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
Sxsun Financial Advisory Limited Shareholder 1998-05-11 - 06-NOV-1998 British Virgin Islands Active Offshore Leaks
WealthPlus Management Limited Secretary 2008-06-24 - 24-JUN-2008 Samoa Active Offshore Leaks
WealthPlus Management Limited Shareholder 2008-06-24 - 24-JUN-2008 Samoa Active Offshore Leaks
FINANCIAL SUPREME INVESTMENTSLIMITED Director 2006-03-03 - 06-JUN-2000 British Virgin Islands Active Offshore Leaks
FINANCIAL SUPREME INVESTMENTSLIMITED Shareholder 2006-03-03 - 06-JUN-2000 British Virgin Islands Active Offshore Leaks
Carewealth Investments Advisory Limited Secretary 2006-03-09 - 26-SEP-2005 Samoa 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.

Disclaimer