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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
FAITH PEACE TRADING LIMITED Director 2008-03-04 2008-03-04 23-OCT-2007 British Virgin Islands Active Offshore Leaks
MASTER VIEW UNICREATE GROUP LIMITED Director 2003-07-23 - 23-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MASTER VIEW UNICREATE GROUP LIMITED Shareholder 2003-07-23 - 23-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CKLS GROUP LIMITED Shareholder 2004-07-02 - 02-JUL-2004 British Virgin Islands Active Offshore Leaks
CKLS GROUP LIMITED Director 2004-07-02 - 02-JUL-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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