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Offshore Leaks Database

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Offshore Leaks

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Entity (7)

Role From To Incorporation Jurisdiction Status Data From
PINE VALLEY GROUP LIMITED Shareholder 2008-04-28 - 17-SEP-2002 British Virgin Islands Active Offshore Leaks
Goldwater Eagle Ltd Director 2003-08-28 2005-04-26 28-AUG-2003 British Virgin Islands Active Offshore Leaks
Pacific Excellence Worldwide Ltd Shareholder 2008-02-01 - 18-JUL-2007 British Virgin Islands Active Offshore Leaks
Pacific Excellence Worldwide Ltd Director 2008-02-01 - 18-JUL-2007 British Virgin Islands Active Offshore Leaks
PRAIRIE HERITAGE LTD. Shareholder - - 31-AUG-1993 British Virgin Islands Active Offshore Leaks
PRAIRIE HERITAGE LTD. Director 1993-08-31 - 31-AUG-1993 British Virgin Islands Active Offshore Leaks
ENERGY CONSULTING GROUP LIMITED Shareholder - - 08-JUL-1994 British Virgin Islands Active Offshore Leaks
ENERGY CONSULTING GROUP LIMITED Director 1994-07-08 - 08-JUL-1994 British Virgin Islands Active Offshore Leaks
GOLDWATER COMPANY LIMITED Director 2004-03-01 2005-04-26 23-OCT-1992 British Virgin Islands Active Offshore Leaks
Goldwater Energy Limited Director 2003-09-03 2006-04-07 03-SEP-2003 British Virgin Islands Active Offshore Leaks
Goldwater Energy Limited Shareholder 2003-09-03 2006-04-07 03-SEP-2003 British Virgin Islands Active 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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