Officer:
Veritas International Ltd
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Butcher International Limited | Director | 1994-04-25 | 2001-11-16 | 24-MAR-1994 | British Virgin Islands | Active | Offshore Leaks |
| ASIAN SPECTRUM LIMITED | Director | 1995-01-09 | 1995-08-02 | 18-NOV-1994 | British Virgin Islands | Transferred Out | Offshore Leaks |
| IRIS SECURITIES LIMITED | Director | 1995-03-21 | 1998-09-29 | 06-JAN-1995 | 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.