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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
DILIGENT WORLD HOLDINGS LIMITED Shareholder 2005-01-01 - 12-APR-1994 British Virgin Islands Active Offshore Leaks
DILIGENT WORLD HOLDINGS LIMITED Director 1994-11-16 - 12-APR-1994 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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