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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (6)

Role From To Incorporation Jurisdiction Status Data From
HORNHOOVER LIMITED Director 2008-02-06 - 06-FEB-2008 Not identified Active Offshore Leaks
BELETTI LIMITED Director 2008-02-06 - 06-FEB-2008 Not identified Active Offshore Leaks
ALLIED UNIVERSAL LIMITED Director 2009-11-04 - 08-APR-2008 Not identified Active Offshore Leaks
English Bay Limited Director 2008-07-21 - 25-AUG-2005 Not identified Active Offshore Leaks
MANTALARI UNITED LIMITED Director 2006-12-18 2008-07-23 11-DEC-2006 Not identified Active Offshore Leaks
Universal Marketing Technology Ltd Director 2006-09-29 - 29-SEP-2006 Not identified Active Offshore Leaks
Universal Marketing Technology Ltd Shareholder 2006-09-29 - 29-SEP-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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