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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
1st Plus Enterprises Ltd Director 2005-08-25 - 09-AUG-2005 British Virgin Islands Active Offshore Leaks
1st Plus Enterprises Ltd Shareholder 2005-08-25 - 09-AUG-2005 British Virgin Islands Active Offshore Leaks
Giant Blue Enterprises Ltd Shareholder 2005-12-28 - 18-APR-2005 British Virgin Islands Active Offshore Leaks
Giant Blue Enterprises Ltd Director 2005-12-28 - 18-APR-2005 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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