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Offshore Leaks Database

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Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Vanta Limited Shareholder 2007-10-02 - 23-AUG-2007 British Virgin Islands Active Offshore Leaks
Grandeur International Group Ltd Shareholder - - 17-AUG-2007 British Virgin Islands Active Offshore Leaks
Grandeur International Group Ltd Beneficial owner 2007-09-05 - 17-AUG-2007 British Virgin Islands Active Offshore Leaks
Worthdale Corporation Shareholder - - 17-AUG-2007 British Virgin Islands Active Offshore Leaks
Worthdale Corporation Beneficial owner 2007-09-05 - 17-AUG-2007 British Virgin Islands Active Offshore Leaks
Worthdale Corporation Director 2007-10-16 - 17-AUG-2007 British Virgin Islands Active Offshore Leaks
Worthdale Corporation Shareholder 2007-10-15 - 17-AUG-2007 British Virgin Islands Active Offshore Leaks

Officer (2)

Role From To Data From
Mermeden Ltd Nominee shareholder - - Offshore Leaks
Sharecorp Limited Nominee shareholder - - 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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