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Offshore Leaks Database

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Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Grand Capital Worldwide Ltd Shareholder 2006-06-05 - 10-APR-2006 British Virgin Islands Active Offshore Leaks
Grand Capital Worldwide Ltd Director 2006-06-05 - 10-APR-2006 British Virgin Islands Active Offshore Leaks
Boundless Capital Ltd Shareholder 2006-11-13 - 06-OCT-2006 British Virgin Islands Active Offshore Leaks
Boundless Capital Ltd Director 2006-11-13 - 06-OCT-2006 British Virgin Islands Active Offshore Leaks
Mega Bio Holding Corp. Shareholder 2007-02-15 - 15-FEB-2007 Samoa Active Offshore Leaks
New Edge Capital Ltd Shareholder 2007-03-01 - 07-FEB-2007 Samoa Active Offshore Leaks
New Edge Capital Ltd Secretary 2007-03-01 - 07-FEB-2007 Samoa Active Offshore Leaks
New Edge Capital Ltd Director 2007-03-01 - 07-FEB-2007 Samoa Active 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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