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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Lorena Cervantes

  • Linked countries:
    Belize
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Charol Business Limited Director 2008-02-06 - 06-FEB-2008 Not identified Active Offshore Leaks
UPSIDE INVESTING LIMITED Director 2010-01-26 - 25-JAN-2010 Not identified Active Offshore Leaks
VALUE CAPITAL GROUP LIMITED Director 2009-11-04 - 17-JUL-2009 Not identified Active Offshore Leaks

Address (1)

Data From
No. 103 West Street, Belize City,Belize. Central America. Offshore Leaks

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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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