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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (7)

Role From To Incorporation Jurisdiction Status Data From
WORLD VISION CONSULTANTS LIMITED Director 2004-11-08 2004-11-08 08-NOV-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MIXER INTERNATIONAL LIMITED Director 2005-07-12 2005-09-02 12-JUL-2005 British Virgin Islands Active Offshore Leaks
PACIFIC LEADER INVESTMENTS LIMITED Director 2001-05-11 2001-08-01 11-MAY-2001 British Virgin Islands Active Offshore Leaks
PACKEN LIMITED Shareholder 2003-10-29 - 17-SEP-2003 Hong Kong Active Offshore Leaks
LEADER GAIN LIMITED Director 2005-07-12 2005-10-17 12-JUL-2005 British Virgin Islands Active Offshore Leaks
HUGE WEALTH TECHNOLOGY DEVELOPMENT LIMITED Director 2005-10-25 2005-10-25 25-OCT-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND HILL GROUP LIMITED Director 2005-01-18 - 18-JAN-2005 British Virgin Islands Struck / Defunct / Deregistered 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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