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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
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
RICH HAMLET LIMITED Director 2003-01-21 - 03-JAN-2003 British Virgin Islands Active Offshore Leaks
RICH HAMLET LIMITED Shareholder 2003-01-21 - 03-JAN-2003 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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