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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (2)

Role From To Incorporation Jurisdiction Status Data From
First Victory Investments Limited Director 2002-07-03 - 03-JUL-2002 Not identified Active Offshore Leaks
First Victory Investments Limited Shareholder 2002-07-03 - 03-JUL-2002 Not identified Active Offshore Leaks
Sunford Technology Limited Shareholder 2006-12-29 - 27-NOV-2001 Not identified Active Offshore Leaks
Sunford Technology Limited Director 2001-12-06 - 27-NOV-2001 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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