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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Global Wealth International Universal Ltd Shareholder 2009-02-19 - 03-FEB-2009 British Virgin Islands Active Offshore Leaks
Global Wealth International Universal Ltd Director 2009-02-19 - 03-FEB-2009 British Virgin Islands Active Offshore Leaks
Best Win Trading Ltd Director 2007-09-12 - 12-SEP-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
Best Win Trading Ltd Secretary 2007-09-12 - 12-SEP-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
Best Win Trading Ltd Shareholder 2007-09-12 - 12-SEP-2007 Samoa 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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