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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Unitedchamps Capital Company Limited Shareholder 2003-11-13 - 13-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POWERFUL PROPERTIES GROUP LIMITED Director 2001-05-25 - 27-APR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POWERFUL PROPERTIES GROUP LIMITED Shareholder - - 27-APR-2001 British Virgin 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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