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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
JUMBO UP WORLDWIDE LIMITED Director 2006-08-04 - 13-APR-2006 Samoa Active Offshore Leaks
JUMBO UP WORLDWIDE LIMITED Secretary 2006-08-04 - 13-APR-2006 Samoa Active Offshore Leaks
JUMBO UP WORLDWIDE LIMITED Shareholder 2006-08-04 - 13-APR-2006 Samoa Active Offshore Leaks
SUNLUCK GROUP LIMITED Director 2006-08-04 - 18-JUL-2006 Samoa Active Offshore Leaks
SUNLUCK GROUP LIMITED Shareholder 2006-08-04 - 18-JUL-2006 Samoa Active Offshore Leaks
SUNLUCK GROUP LIMITED Secretary 2006-08-04 - 18-JUL-2006 Samoa 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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