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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Al Sadd Investments Pte. Ltd. Director 2009-05-14 - 14-MAY-2009 Labuan Active Offshore Leaks
Al Sadd Investments Pte. Ltd. Shareholder 2009-05-14 - 14-MAY-2009 Labuan Active Offshore Leaks
UTARA CAPITAL LIMITED Shareholder 1997-08-22 - 19-AUG-1997 Labuan Active Offshore Leaks
UTARA CAPITAL LIMITED Director 1997-08-22 - 19-AUG-1997 Labuan 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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