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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
W.T.T. Investment Fund Same name and registration date as - - 29-OCT-2007 Cayman Islands Active Offshore Leaks
W.T.T. Investment Fund Related entity - - 29-OCT-2007 Cayman Islands Active Offshore Leaks
W.T.T. Investment Fund Related entity - - 29-OCT-2007 Cayman Islands Active Offshore Leaks

Officer (4)

Role From To Data From
T.E.R. Management Limited Shareholder 2007-10-29 - Offshore Leaks
T.E.R. Management Limited Director 2007-10-29 - Offshore Leaks
Chapel Nominees Ltd. Shareholder 2007-10-29 - Offshore Leaks
Brott Limited Director 2007-10-29 2007-10-29 Offshore Leaks
Camber Limited Assistant secretary 2007-10-29 - Offshore Leaks
UBS AG, Singapore Intermediary - - Offshore Leaks

Intermediary (1)

Status Data From
UBS AG, Singapore - 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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