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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
DANTRAD MANUFACTURING INC Director - 1998-02-28 25-MAR-1991 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREENWICH VILLAGE LIMITED Shareholder - - 08-SEP-1995 British Virgin Islands Transferred Out Offshore Leaks
FAMOUS FORTUNE LIMITED Shareholder - - 08-SEP-1995 British Virgin Islands Company liquidated Offshore Leaks
DEJA VU PACIFIC LIMITED Shareholder - - 17-NOV-1994 British Virgin Islands Struck / Defunct / Deregistered 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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