The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
MARKET DELIGHT HOLDINGS LIMITED Director 1999-03-19 - 19-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KEEN SUCCESS OVERSEAS LIMITED Director 1999-04-30 2004-03-20 12-JAN-1999 British Virgin Islands Active Offshore Leaks
SGA International Limited Director 1998-01-16 2004-02-06 14-JAN-1998 British Virgin Islands Active Offshore Leaks
GATEWAY GROUP HOLDINGS LIMITED Director 1999-03-25 2004-03-20 25-MAR-1999 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.

Disclaimer