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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SHINNING WORLDWIDE LIMITED Director 1995-06-01 1998-11-28 01-MAR-1995 British Virgin Islands Active Offshore Leaks
KINGSTON PACIFIC INVESTMENT LIMITED Director 1994-02-22 1994-11-01 19-APR-1993 British Virgin Islands Active Offshore Leaks
GRACEMANOR INVESTMENTS LIMITED Director 1994-02-22 1997-07-24 07-JAN-1994 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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