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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
AAA Capital Assets Ltd. Director 2008-11-17 - 15-MAR-2001 Not identified Active Offshore Leaks
United Universal Partners Ltd. Director 2006-08-21 - 08-FEB-2002 Not identified Active Offshore Leaks
National United Services Inc. Director 2008-11-17 - 02-JUL-2002 Not identified Active Offshore Leaks
National United Services Inc. Shareholder 2008-11-17 - 02-JUL-2002 Not identified Active Offshore Leaks
Union Capital International Ltd. Director 2009-01-14 - 12-JUL-2000 Not identified Active Offshore Leaks
Union Capital International Ltd. Shareholder 2009-01-14 - 12-JUL-2000 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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