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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Desaru Investments (Cayman Isl.) Limited Secretary 2005-07-21 - 02-AUG-2005 Cayman Islands Transferred Out Offshore Leaks
GRAND VICTORY WORLDWIDE LIMITED Secretary 2008-01-30 - 16-JUN-2004 Samoa Active Offshore Leaks
Kellyton Development Corp. Secretary 1998-06-01 - 13-FEB-1996 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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