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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
YOMAN LIMITED Shareholder 2008-08-20 - 25-APR-2008 British Virgin Islands Active Offshore Leaks
TIPCO LIMITED Shareholder 2005-11-01 - 12-OCT-2005 British Virgin Islands Active Offshore Leaks
TIPCO LIMITED Director 2005-11-01 - 12-OCT-2005 British Virgin Islands Active Offshore Leaks
EASTERN UNION GROUPS LIMITED Director 2002-06-12 - 12-JUN-2002 British Virgin Islands Active Offshore Leaks
EASTERN UNION GROUPS LIMITED Shareholder 2002-06-12 - 12-JUN-2002 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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