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
Noble Capital Fund Same name and registration date as - - 02-JAN-2009 Cayman Islands Shelf Offshore Leaks
Noble Capital Fund Related entity - - 02-JAN-2009 Cayman Islands Shelf Offshore Leaks
Noble Capital Fund Related entity - - 02-JAN-2009 Cayman Islands Shelf Offshore Leaks

Officer (4)

Role From To Data From
BENEFIT CAPITAL INVESTMENTS LIMITED Shareholder 2009-01-02 - Offshore Leaks
BENEFIT CAPITAL INVESTMENTS LIMITED Director 2009-01-02 - Offshore Leaks
Stockton Nominees Limited Shareholder 2009-01-02 - Offshore Leaks
Leddir Limited Director 2009-01-02 2009-01-02 Offshore Leaks
Fairdale Limited Assistant secretary 2009-01-02 - Offshore Leaks
UBS AG, Singapore Intermediary - - Offshore Leaks

Intermediary (1)

Status Data From
UBS AG, Singapore - 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