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Offshore Leaks Database

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Offshore Leaks

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Entity (7)

Role From To Incorporation Jurisdiction Status Data From
GCM Capital Advisors Limited Director 2003-11-18 - 16-NOV-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
China World Trade Center Holdings Limited Director 2002-11-22 - 22-NOV-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
GREENFIELD INTERNATIONAL HOLDINGS LIMITED Director - - 06-JUL-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREENFIELD INTERNATIONAL HOLDINGS LIMITED Shareholder - - 06-JUL-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Bayshore Holdings Limited Director 2002-11-22 - 22-NOV-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Bayshore Holdings Limited Shareholder 2002-11-22 - 22-NOV-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Global Capital Holdings Limited Director 2002-11-22 - 22-NOV-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Global Capital Holdings Limited Shareholder 2002-11-22 - 22-NOV-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
GCM Logistics Management Limited Shareholder 2002-12-04 - 06-DEC-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
GCM Logistics Management Limited Director 2002-12-04 - 06-DEC-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Global Media Investment Corporation Limited Shareholder 2002-11-22 - 22-NOV-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Global Media Investment Corporation Limited Director 2002-11-22 - 22-NOV-2002 Samoa 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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