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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SNOWLAND DEVELOPMENT LIMITED Director 2001-09-18 - 27-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SNOWLAND DEVELOPMENT LIMITED Shareholder - - 27-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CAPITAL UNION DEVELOPMENT LIMITED Director 2005-02-07 - 14-DEC-2004 British Virgin Islands Active Offshore Leaks
CAPITAL UNION DEVELOPMENT LIMITED Shareholder 2005-02-07 - 14-DEC-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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