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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
Pre Agro Universal Inc. Director 2009-02-16 - 16-FEB-2009 British Virgin Islands Active Offshore Leaks
Pre Agro Universal Inc. Shareholder 2009-02-16 - 16-FEB-2009 British Virgin Islands Active Offshore Leaks
Cliff Top Universal Ltd Shareholder 2008-07-11 - 27-JUN-2008 British Virgin Islands Active Offshore Leaks
Cliff Top Universal Ltd Director 2008-07-11 - 27-JUN-2008 British Virgin Islands Active Offshore Leaks
PRE AGRO LIMITED Director 2006-04-04 - 14-FEB-2006 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
PRE AGRO LIMITED Shareholder 2006-04-04 - 14-FEB-2006 British Virgin Islands Not To Be Renewed / In Deregistration 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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