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Offshore Leaks Database

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Offshore Leaks

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Entity (2)

Role From To Incorporation Jurisdiction Status Data From
PLATINUM GROUP INTERNATIONAL LIMITED Officer 2001-02-01 - 25-APR-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PLATINUM GROUP INTERNATIONAL LIMITED Director 2000-03-30 - 25-APR-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PLATINUM GROUP INTERNATIONAL LIMITED Shareholder - - 25-APR-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLOBAL INTERNATIONAL HOLDINGS INC. Director 2001-02-01 - 24-APR-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLOBAL INTERNATIONAL HOLDINGS INC. Secretary 2001-02-01 - 24-APR-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLOBAL INTERNATIONAL HOLDINGS INC. Shareholder - - 24-APR-1995 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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