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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
UNION CHAMPION GROUP LIMITED Director 2004-11-08 - 18-OCT-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UNION CHAMPION GROUP LIMITED Shareholder 2004-11-08 - 18-OCT-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOP BEST DEVELOPMENT LIMITED Shareholder 2005-01-17 - 17-JAN-2005 British Virgin Islands Active Offshore Leaks
TOP BEST DEVELOPMENT LIMITED Director 2005-01-17 2007-02-27 17-JAN-2005 British Virgin Islands Active Offshore Leaks
MEVA GROUP LIMITED Shareholder 2004-10-20 - 19-JUL-2004 British Virgin Islands 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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