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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Gemini Alpha Inc. Director 2007-11-16 - 16-NOV-2007 British Virgin Islands Active Offshore Leaks
ICH ADVISORS INC. Director 2007-10-31 - 31-OCT-2007 British Virgin Islands Active Offshore Leaks
Gemini Beta Inc. Director 2008-01-31 - 31-JAN-2008 British Virgin Islands Active Offshore Leaks
GEMINI ASIA GROWTH II INC. Director 2007-10-31 - 31-OCT-2007 British Virgin Islands Active Offshore Leaks
ICH Group Ltd Shareholder 2007-10-29 - 29-OCT-2007 British Virgin Islands Active Offshore Leaks
ICH Group Ltd Director 2007-10-29 - 29-OCT-2007 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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