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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
GREAT FOUNTAIN INVESTMENT CO., LTD. Shareholder 2009-04-03 - 04-AUG-2005 British Virgin Islands Active Offshore Leaks
GREAT FOUNTAIN INVESTMENT CO., LTD. Director 2009-04-03 - 04-AUG-2005 British Virgin Islands Active Offshore Leaks
MEVA GROUP LIMITED Shareholder 2004-10-20 - 19-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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