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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
REALTIME BUSINESS VENTURES S.A. Director 2006-03-20 - 20-MAR-2006 Not identified Dead Offshore Leaks
AVANTA TECHNOLOGY INVESTMENTS S.A. Director 2006-03-20 - 20-MAR-2006 Not identified Dead Offshore Leaks
WELLS CORPORATE SERVICES S.A. Director 2006-03-20 - 20-MAR-2006 Not identified Dead Offshore Leaks
URBAN BUSINESS VENTURES INC. Director 2006-03-20 - 20-MAR-2006 Not identified Active Offshore Leaks
POINT HOLDING INVESTMENTS S.A. Director 2006-03-20 - 20-MAR-2006 Not identified Dead Offshore Leaks
Delan Capital Inc. Director 2001-05-11 2002-12-27 11-MAY-2001 Not identified Dead 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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