The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
UNIQUE GROUP LIMITED Director 2005-01-11 - 08-JAN-1997 Samoa Active Offshore Leaks
SANDORA WORLDWIDE INC. Director 2004-04-07 - 05-JUN-2003 Samoa Active Offshore Leaks
SANDORA WORLDWIDE INC. Shareholder 2004-04-07 - 05-JUN-2003 Samoa Active Offshore Leaks
SANDORA WORLDWIDE INC. Secretary 2004-04-07 - 05-JUN-2003 Samoa Active Offshore Leaks
TOPMASS TRADING LIMITED Director 1997-05-06 - 18-JAN-1997 Samoa Active Offshore Leaks
TOPMASS TRADING LIMITED Secretary 1997-05-06 - 18-JAN-1997 Samoa Active Offshore Leaks
TOPMASS TRADING LIMITED Shareholder 1997-05-06 - 18-JAN-1997 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.

Disclaimer