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Offshore Leaks Database

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Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Masar Inc. Shareholder 1999-09-16 - 15-SEP-1999 Not identified Active Offshore Leaks
Masar Inc. Director 1999-09-16 - 15-SEP-1999 Not identified Active Offshore Leaks
United Alliance Partners Ltd. Shareholder 2003-06-20 - 03-JAN-2003 Not identified Active Offshore Leaks
Universal Investing Co., Ltd. Shareholder 2003-06-20 - 03-JAN-2003 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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