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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
Unitrans Limited Director 1997-11-25 1999-10-19 25-NOV-1997 Not identified Active Offshore Leaks
IPO International Investments Ltd. Secretary 1999-05-28 2001-05-30 21-MAY-1999 Not identified Dead Offshore Leaks
IPO International Investments Ltd. Director 1999-05-28 1999-05-28 21-MAY-1999 Not identified Dead Offshore Leaks
Citywest Enterprises Ltd. Director 1999-05-21 1999-05-21 21-MAY-1999 Not identified Dead Offshore Leaks
Citywest Enterprises Ltd. Secretary 1999-05-21 2001-04-30 21-MAY-1999 Not identified Dead Offshore Leaks

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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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