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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
The Heritage Village Trust Trust settlor 2001-12-13 - 05-OCT-2007 Cook Islands Active Offshore Leaks
HERITAGE VILLAGE LIMITED Shareholder - - 22-NOV-2001 Bahamas Active Offshore Leaks
HERITAGE VILLAGE LIMITED Beneficial owner 2001-11-22 - 22-NOV-2001 Bahamas Active Offshore Leaks

Officer (1)

Role From To Data From
Sharecorp Limited Nominee shareholder - - 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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