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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Sun-Up Investments Inc. Shareholder 1998-10-25 - 30-SEP-1998 Not identified Active Offshore Leaks
Sun-Up Investments Inc. Director 1998-10-15 2004-05-13 30-SEP-1998 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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