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Offshore Leaks Database

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Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MENTOR CONSULTING (B.V.I.) INC. Director 1999-02-08 - 08-FEB-1999 British Virgin Islands Company liquidated Offshore Leaks
GLOBAL VISION WORLDWIDE CORP. Shareholder 2004-12-17 - 17-DEC-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLOBAL VISION WORLDWIDE CORP. Director 2004-12-17 - 17-DEC-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Ultimate Front Investments Ltd Director 2004-07-28 - 08-JUL-2004 British Virgin Islands Active Offshore Leaks
Ultimate Front Investments Ltd Shareholder 2004-07-28 - 08-JUL-2004 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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