The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SUNPARK HOLDINGS GROUP LIMITED Director 1999-09-24 - 24-SEP-1999 British Virgin Islands Active Offshore Leaks
CAESAR PALACE TRAVEL & INVESTMENT SERVICES LIMITED Director 1998-05-29 - 29-MAY-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CAESAR PALACE TRAVEL & INVESTMENT SERVICES LIMITED Shareholder - - 29-MAY-1998 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.

Disclaimer