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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ULTRA PROPERTY LIMITED Director 2000-09-01 2001-01-01 02-FEB-1998 British Virgin Islands Active Offshore Leaks
Hoylake Financial Management Limited Director 1997-03-03 - 24-MAR-1988 Cook Islands Struck / Defunct / Deregistered 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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