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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Lead Success Inc. Shareholder 2004-01-13 - 13-JAN-2004 British Virgin Islands Active Offshore Leaks
WALTON HOLDING UNIVERSAL LTD. Shareholder 2003-10-24 - 24-OCT-2003 British Virgin Islands Active Offshore Leaks
Advanced Technology Universal Inc. Shareholder 2002-09-20 - 20-SEP-2002 British Virgin Islands Company liquidated Offshore Leaks
Advanced Technology Universal Inc. Director 2002-09-20 - 20-SEP-2002 British Virgin Islands Company liquidated 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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