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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
CAVATINA CAPITAL LIMITED Director 2000-06-16 2002-02-19 17-APR-2000 British Virgin Islands Active Offshore Leaks
GOLDEN MILLENNIUM WORLDWIDE LIMITED Director 2000-02-08 2002-01-15 18-JAN-2000 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
ETON MANAGEMENT LTD Same name as - - Bahamas 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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