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Offshore Leaks Database

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Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
UNITY ENTERPRISES GROUP INC. Director 2000-06-14 - 05-APR-2000 British Virgin Islands Active Offshore Leaks
UNITY ENTERPRISES GROUP INC. Shareholder - - 05-APR-2000 British Virgin Islands Active Offshore Leaks
UniGlow Investments Group Ltd Director 2006-01-09 - 28-OCT-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UniGlow Investments Group Ltd Shareholder 2006-01-09 - 28-OCT-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Wealth Group Management Ltd Director 2006-01-09 - 29-NOV-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Wealth Group Management Ltd Shareholder 2006-01-09 - 29-NOV-2005 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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