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Offshore Leaks Database

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Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
HIDY INVESTMENT LTD. Director 2004-11-03 2009-02-20 15-OCT-2004 British Virgin Islands Active Offshore Leaks
INFO TREASURE INVESTMENT LIMITED Director 2009-02-17 - 16-JAN-2009 British Virgin Islands Active Offshore Leaks
INFO TREASURE INVESTMENT LIMITED Shareholder 2009-02-17 - 16-JAN-2009 British Virgin Islands Active Offshore Leaks
UNIMAX PROFITS LIMITED Shareholder 2004-11-03 - 21-OCT-2004 British Virgin Islands Active Offshore Leaks
UNIMAX PROFITS LIMITED Director 2004-11-03 - 21-OCT-2004 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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