The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
CAPITAL SHEEN GLOBAL SERVICES LIMITED Director 2006-07-11 - 29-MAY-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOP PRO LIMITED Director 2006-04-10 2006-08-18 12-JUL-2005 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.

Disclaimer