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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Unger Knut

The Offshore Leaks data is current through 2010
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Seawind Power Ltd Director 2006-07-18 - 18-JUL-2006 British Virgin Islands Transferred Out Offshore Leaks
Seawind Power Ltd Shareholder 2006-07-18 - 18-JUL-2006 British Virgin Islands Transferred Out Offshore Leaks
Tassell Park Investments Inc. Shareholder 2008-04-24 - 09-APR-2008 British Virgin Islands Active Offshore Leaks
Tassell Park Investments Inc. Director 2008-04-24 - 09-APR-2008 British Virgin Islands Active Offshore Leaks
Endless Harbour Capital Ltd Shareholder 2006-06-19 - 10-MAR-2006 British Virgin Islands Active Offshore Leaks
Endless Harbour Capital Ltd Director 2006-06-19 - 10-MAR-2006 British Virgin Islands Active Offshore Leaks
Morrilla Worldwide Ltd Shareholder 2006-06-19 - 31-MAY-2006 British Virgin Islands Active Offshore Leaks
Morrilla Worldwide Ltd Director 2006-06-19 - 31-MAY-2006 British Virgin Islands Active Offshore Leaks
Rocky Cape International Ltd Shareholder 2006-06-19 - 06-JUN-2006 British Virgin Islands Active Offshore Leaks
Rocky Cape International Ltd Director 2006-06-19 - 06-JUN-2006 British Virgin Islands Active Offshore Leaks
Walmer Peak Holdings Ltd Shareholder 2006-06-19 - 30-MAY-2006 British Virgin Islands Active Offshore Leaks
Walmer Peak Holdings Ltd Director 2006-06-19 - 30-MAY-2006 British Virgin Islands Active Offshore Leaks
Excelsior Universal Ltd Director 2007-05-23 - 10-MAY-2007 British Virgin Islands Active Offshore Leaks
Excelsior Universal Ltd Shareholder 2007-05-23 - 10-MAY-2007 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
98A Lorong H Telok Kurau Singapore 426152 Offshore Leaks

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Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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