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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (2)

Role From To Incorporation Jurisdiction Status Data From
DELTA BAY GROUP LIMITED Director 1998-11-20 - 29-OCT-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DELTA BAY GROUP LIMITED Shareholder - - 29-OCT-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KSL GROUP CORPORATION Director 1999-01-29 - 12-JAN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KSL GROUP CORPORATION Shareholder - - 12-JAN-1999 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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