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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
BULLDOG HOLDINGS LIMITED Same name and registration date as - - 21-FEB-1997 British Virgin Islands Active Panama Papers

Officer (6)

Role From To Data From
Eric Mark Levine Director 2006-12-06 - Offshore Leaks
Halifax Limited Shareholder - - Offshore Leaks
Universal Corporate Services Limited Secretary 1997-09-22 2003-06-30 Offshore Leaks
Unicorp Limited Director 1997-09-22 2005-12-23 Offshore Leaks
Lion International Corporate Services Secretary 2005-11-16 2006-12-06 Offshore Leaks
Lion International Management Limited Director 2005-12-23 2006-12-06 Offshore Leaks
Directcorp Limited Director 1997-06-27 1997-09-22 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - 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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