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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Prime Harvest Group Corporation Shareholder 2006-03-06 - 10-FEB-2006 British Virgin Islands Active Offshore Leaks
Full Venture Corporation Shareholder 2007-01-16 - 06-NOV-2006 Samoa Active Offshore Leaks
Three Diamond Investment Limited Shareholder - - 19-JUN-2001 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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