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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
TOP UNO INVESTMENTS LIMITED Director 2007-01-02 - 02-JAN-2007 Not identified Dead Offshore Leaks
CHEER BASE INVESTMENT LIMITED Director 2006-10-13 - 13-OCT-2006 Not identified Dead Offshore Leaks
CHANCE LINK INTERNATIONAL LIMITED Director 2006-10-03 - 03-OCT-2006 Not identified Dead Offshore Leaks
GLOBAL BILLION LIMITED Director 2006-09-12 - 12-SEP-2006 Not identified Dead Offshore Leaks
FORTRESS CAPITAL INTERNATIONAL LIMITED Director 2007-02-21 2007-03-08 21-FEB-2007 Not identified Active Offshore Leaks
WIN POWER INVESTMENT LIMITED Director 2006-10-13 2006-10-13 13-OCT-2006 Not identified 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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