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Offshore Leaks Database

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Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
GRAND BENEFIT INTERNATIONAL LIMITED Shareholder 2006-11-16 2007-10-15 20-OCT-2006 British Virgin Islands Active Offshore Leaks
GRAND BENEFIT INTERNATIONAL LIMITED Director 2006-11-16 2007-10-15 20-OCT-2006 British Virgin Islands Active Offshore Leaks
YEOMAN INTERNATIONAL LIMITED Director 1996-01-04 - 24-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
YEOMAN INTERNATIONAL LIMITED Shareholder - - 24-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOUCHE AMORA LIMITED Director 1996-01-04 - 11-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOUCHE AMORA LIMITED Shareholder - - 11-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PELOTA WORLDWIDE LIMITED Director 1996-01-04 - 20-OCT-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PELOTA WORLDWIDE LIMITED Shareholder - - 20-OCT-1995 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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