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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
Kuna Group Ltd. Secretary 2004-01-05 - 30-DEC-2003 Not identified Dead Offshore Leaks
Sunseaker Group Ltd. Secretary 2004-05-10 - 05-MAY-2004 Not identified Dead Offshore Leaks
Boulder Canyon Ltd. Secretary 2003-04-07 2009-05-27 03-APR-2003 Not identified Dead Offshore Leaks
Bitterglobal Limited Secretary 2003-03-05 - 27-FEB-2003 Not identified Dead Offshore Leaks
Universal Coverage Limited Secretary 2002-10-28 - 23-OCT-2002 Not identified Active Offshore Leaks

Officer (3)

Role From To Data From
Christabel Consultants & Management Ltd. Similar name and address as - - Offshore Leaks
Christabel Consultants & Management Ltd. Similar name and address as - - Offshore Leaks
Christabel Consultants & Management Ltd. Similar name and address as - - 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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