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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
G & H Enterprise Co., Ltd. Secretary 2005-11-08 - 08-NOV-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
G & H Enterprise Co., Ltd. Shareholder 2005-11-08 - 08-NOV-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
Montravel Worldwide Inc. Shareholder 2007-10-16 - 03-AUG-2007 Samoa Active Offshore Leaks
Montravel Worldwide Inc. Director 2007-10-16 - 03-AUG-2007 Samoa 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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