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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Ian Stuart Grant

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
EINSTEIN LIMITED Director - - 25-NOV-1994 British Virgin Islands Transferred Out Offshore Leaks
JUKEBOX INVESTMENTS LIMITED Director 1996-01-10 1997-12-08 12-DEC-1995 British Virgin Islands Company liquidated Offshore Leaks
TRIPLE 888 FORTUNE LIMITED Director 1997-02-06 1998-09-29 21-AUG-1995 British Virgin Islands Transferred Out Offshore Leaks
ORIENT GALAXY LIMITED President - - 28-MAR-1996 British Virgin Islands Transferred Out Offshore Leaks
ORIENT GALAXY LIMITED Director 1996-04-25 - 28-MAR-1996 British Virgin Islands Transferred Out Offshore Leaks

Address (1)

Data From
P.O. Box 158, BNP House, Anley Street, St. Helier, Jersey JE4 8RD Channel Islands 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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