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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

ALLIANCE GLOBAL GROUP, INC.

The Offshore Leaks data is current through 2010
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Venezia Universal Ltd Shareholder 2007-07-05 - 05-JUN-2007 British Virgin Islands Active Offshore Leaks
TRAVELLERS GROUP, LTD. Shareholder 2008-12-12 - 18-MAR-2008 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
20/F, IBM Plaza, Eastwood City CyberPark 188 E. Rodriguez Jr. Ave., Bagumbayan 1110 Quezon City, Metro Manila, Philipines Offshore Leaks

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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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