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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Goal Invest Premier Group Ltd Director 2008-09-26 - 09-JUL-2002 British Virgin Islands Active Offshore Leaks
CASHPOINT INVESTMENTS LIMITED Director 2007-10-11 - 22-AUG-2002 Samoa Active Offshore Leaks
MALTESE CAPITAL LIMITED Director 2007-11-14 - 03-NOV-1998 British Virgin Islands Transferred Out 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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