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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
MICKEY REGENT INC. Shareholder 2002-04-04 - 09-FEB-2000 British Virgin Islands Active Offshore Leaks
CONNECTION GROUP HOLDING INC. Director 2000-05-17 - 25-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CONNECTION GROUP HOLDING INC. Shareholder - - 25-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ESSENTIAL GALLERY LIMITED Director 2001-04-20 - 29-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ESSENTIAL GALLERY LIMITED Shareholder - - 29-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered 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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