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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
KUMULLA INVESTMENTS LIMITED Director 1994-09-26 1996-09-03 16-AUG-1994 British Virgin Islands Active Offshore Leaks
KUMULLA INVESTMENTS LIMITED Shareholder - - 16-AUG-1994 British Virgin Islands Active Offshore Leaks
HEADCORP INTERNATIONAL LIMITED Director 1995-09-14 1999-01-04 14-SEP-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HEADCORP INTERNATIONAL LIMITED Shareholder 1995-09-14 - 14-SEP-1995 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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