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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (5)

Role From To Incorporation Jurisdiction Status Data From
AVERDIX BUSINESS CORP. Shareholder 2005-07-18 - 18-JUL-2005 Not identified Dead Offshore Leaks
Brockshell Limited Director 2005-08-17 - 11-AUG-2005 Not identified Dead Offshore Leaks
Virtu International Group Limited Shareholder 2005-01-28 - 28-JAN-2005 Not identified Active Offshore Leaks
Enequip Holding Inc. Director 2004-03-25 - 25-MAR-2004 Not identified Active Offshore Leaks
Wellbury Managemennt Limited Director 2007-06-22 - 22-JUN-2005 Not identified Liquidated Offshore Leaks

Officer (1)

Role From To Data From
HESTER JESSE GRANT 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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