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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
UPTOP INVESTMENTS GROUP LIMITED Director 1999-01-07 1999-03-25 10-NOV-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UPTOP INVESTMENTS GROUP LIMITED Shareholder - - 10-NOV-1998 British Virgin Islands Struck / Defunct / Deregistered 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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