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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
GRANT CAPITAL MANAGEMENT LIMITED Director 2006-08-11 - 11-AUG-2006 British Virgin Islands Active Offshore Leaks
GRANT CAPITAL MANAGEMENT LIMITED Shareholder 2006-08-11 - 11-AUG-2006 British Virgin Islands Active Offshore Leaks
JOLMO CAPITAL CO., LIMITED Director 2007-02-15 - 15-FEB-2007 British Virgin Islands Active Offshore Leaks
JOLMO CAPITAL CO., LIMITED Shareholder 2007-02-15 - 15-FEB-2007 British Virgin Islands Active Offshore Leaks
SINO-INTER GROUP LIMITED Shareholder 2007-02-26 - 26-FEB-2007 British Virgin Islands Active Offshore Leaks
SINO-INTER GROUP LIMITED Director 2007-02-26 - 26-FEB-2007 British Virgin Islands Active Offshore Leaks
GRANT UNITED INVESTMENT COMPANY LIMITED Shareholder 2004-04-01 - 16-MAR-2004 British Virgin Islands Active Offshore Leaks
GRANT UNITED INVESTMENT COMPANY LIMITED Director 2004-04-01 - 16-MAR-2004 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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