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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
GRADE HORIZON GROUP LIMITED Shareholder 2003-08-22 - 10-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
THORN VENUS TECHNOLOGY LIMITED Shareholder 2003-08-29 - 02-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LEGEND VANTAGE INVESTMENT LIMITED Shareholder 2003-06-27 - 31-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LAVISH RUBY LIMITED Shareholder 2000-08-01 - 15-APR-1994 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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