The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
HAPPY VALLEY MANAGEMENT LIMITED Director 2005-10-01 - 08-JUL-1998 British Virgin Islands Active Offshore Leaks
ADVANCE SERVICES GROUP LIMITED Director 2005-10-01 - 05-APR-2000 British Virgin Islands Active Offshore Leaks
GRAND AVENUE MANAGEMENT, LTD. Director 1997-05-08 - 08-MAY-1997 British Virgin Islands Active Offshore Leaks
GEOQUAD HOLDINGS LIMITED Director 1995-10-13 - 25-SEP-1995 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.

Disclaimer