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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
GMT-Invest Foundation Connected to 30-DEC-2012 - 15-OCT-2013 Saint Kitts and Nevis - Paradise Papers

Officer (10)

Role From To Data From
PREVOST JULIEN Same name as - - Paradise Papers
PREVOST JULIEN Same name as - - Paradise Papers
PREVOST JULIEN Same name as - - Paradise Papers
PREVOST JULIEN Same name as - - Paradise Papers
JULIEN PREVOST Same name as - - Paradise Papers
PREVOST JULIEN Same name as - - Paradise Papers
JULIEN PREVOST Same name as - - Paradise Papers
PREVOST JULIEN Same name as - - Paradise Papers
PREVOST JULIEN Same name as - - Paradise Papers
PREVOST JULIEN Same name as - - Paradise Papers

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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