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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
GRAND AVENUE MANAGEMENT, LTD. Director 1997-05-08 1999-04-29 08-MAY-1997 British Virgin Islands Active Offshore Leaks
SUNNY LINDEN LIMITED Director 1997-07-01 1999-07-20 02-APR-1996 British Virgin Islands Active Offshore Leaks
GEOQUAD HOLDINGS LIMITED Director 1995-10-13 1999-07-19 25-SEP-1995 British Virgin Islands 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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