The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Gulf Property Hunter Limited Director 2006-01-17 - 17-JAN-2006 Not identified Dead Offshore Leaks
Wicked Pools Limited Shareholder 2006-04-21 - 21-APR-2006 Not identified Dead Offshore Leaks
Sultan Capital Advisors Limited Director 2006-05-16 2006-08-08 16-MAY-2006 Not identified Dead Offshore Leaks
Sultan Capital Advisors Limited Shareholder 2006-05-16 - 16-MAY-2006 Not identified Dead Offshore Leaks
Wealth Through Property Limited Director 2006-01-12 2006-02-09 12-JAN-2006 Not identified Dead Offshore Leaks
Wealth Through Property Limited Shareholder 2006-01-12 - 12-JAN-2006 Not identified Dead Offshore Leaks

Officer (1)

Role From To Data From
Paul Berger 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.

Disclaimer