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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
The Lateo Company, Ltd. Director 2001-11-26 - 26-NOV-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
12th Dimension Limited Shareholder 2002-02-25 - 25-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MGB HOMES INTERNATIONAL LIMITED Shareholder 2002-04-11 - 02-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CROWN MANAGEMENT GROUP Inc Shareholder 2002-08-12 - 13-AUG-2002 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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