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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
GAINFAST INVESTMENT LIMITED Shareholder 2004-06-15 - 14-MAY-2004 British Virgin Islands Active Offshore Leaks
BANDEROLE INVESTMENTS CORPORATION Shareholder 2003-01-29 - 06-DEC-1994 British Virgin Islands Active Offshore Leaks
ALTIMA INTERNATIONAL LIMITED Shareholder 2003-01-29 - 28-MAR-1995 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
NWS Infrastructure Water Limited Similar name and address as - - 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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