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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Unichem Assets Management Ltd Beneficial owner 2007-12-27 - 28-OCT-2005 British Virgin Islands Transferred Out Offshore Leaks
Unichem Assets Management Ltd Director 2007-12-24 2008-03-20 28-OCT-2005 British Virgin Islands Transferred Out Offshore Leaks
Pearl Shine International Ltd Director - - 02-FEB-2006 British Virgin Islands Transferred Out Offshore Leaks
Pearl Shine International Ltd Director 2007-12-24 2008-03-20 02-FEB-2006 British Virgin Islands Transferred Out Offshore Leaks
Pearl Shine International Ltd Beneficial owner 2008-03-20 - 02-FEB-2006 British Virgin Islands Transferred Out Offshore Leaks

Officer (1)

Role From To Data From
Execorp Limited Nominee director - - 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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