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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
BELLGROVE INVESTMENT HOLDINGS LIMITED Director 2006-05-12 - 12-MAY-2006 Not identified Dead Offshore Leaks
FALCON INTERVEST HOLDINGS INC. Director 2006-05-12 - 12-MAY-2006 Not identified Dead Offshore Leaks
DIVERSION HOLDINGS GROUP INC. Director 2006-05-12 - 12-MAY-2006 Not identified Dead Offshore Leaks
KELSTON BUSINESS INVEST. LIMITED Director 2006-05-12 - 12-MAY-2006 Not identified Dead Offshore Leaks
WARWICK CONSORTIUM LIMITED Director 2006-05-16 2006-07-10 16-MAY-2006 Not identified Dead Offshore Leaks

Officer (1)

Role From To Data From
Bolsdoto Holdings Limited Similar name and address as - - 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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