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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
AVANT INVESTMENT HOLDINGS LIMITED Director 2008-10-23 - 23-OCT-2008 Samoa Active Offshore Leaks
AVANT INVESTMENT HOLDINGS LIMITED Shareholder 2008-10-23 - 23-OCT-2008 Samoa Active Offshore Leaks
WAVE CROWN GROUP LIMITED Director 2008-03-25 - 18-JAN-2008 Samoa Active Offshore Leaks
WAVE CROWN GROUP LIMITED Shareholder 2008-03-25 - 18-JAN-2008 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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