The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Force Oil Equipment Ltd. Director 2003-04-28 2003-05-30 16-APR-2003 Not identified Transferred OUT Offshore Leaks
Universal Petrochem Corp. Ltd. Shareholder 2001-11-21 - 02-MAY-2000 Not identified Transferred OUT Offshore Leaks
Absolute Grand Industries Limited Director 2001-11-22 2008-09-01 16-MAR-2000 Not identified Transferred OUT Offshore Leaks
Templebare Assets Limited Shareholder 2001-11-21 - 18-MAR-1999 Not identified Transferred OUT Offshore Leaks
Cross Asset Group Limited Shareholder 2001-11-21 - 22-FEB-2001 Not identified Transferred OUT Offshore Leaks
Estanil Assets Limited Director 2001-11-22 2008-09-01 08-JUN-1999 Not identified Transferred OUT 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