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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
KALILA (BENTU) LIMITED Director 2005-06-24 2005-10-07 18-SEP-2003 British Virgin Islands Transferred Out Offshore Leaks
KALILA (KORINCI BARU) LIMITED Director 2005-06-24 2005-10-07 18-DEC-2003 British Virgin Islands Transferred Out Offshore Leaks
UNICORN POWERS LIMITED Shareholder 2005-08-12 - 07-JUL-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UNICORN POWERS LIMITED Director 2005-08-12 - 07-JUL-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FREEMONT CAPITAL GROUP LIMITED Director 2005-08-12 2005-09-20 07-JUL-2005 British Virgin Islands Active Offshore Leaks
FREEMONT CAPITAL GROUP LIMITED Shareholder 2005-08-12 - 07-JUL-2005 British Virgin Islands Active Offshore Leaks
PACEWORKS INTERNATIONAL LTD Shareholder 2005-12-19 - 03-MAR-2004 British Virgin Islands Active Offshore Leaks
PACEWORKS INTERNATIONAL LTD Director 2005-12-19 - 03-MAR-2004 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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