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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
Boulevard Investments Offshore Inc. Shareholder 2008-09-24 - 18-AUG-2008 British Virgin Islands Active Offshore Leaks
Swan Valley Offshore Inc. Shareholder 2008-09-24 - 26-AUG-2008 British Virgin Islands Active Offshore Leaks
MontVale Holdings Group Limited Shareholder 2008-09-24 - 11-AUG-2008 British Virgin Islands Active Offshore Leaks
Cooke Point Overseas Limited Shareholder 2008-09-24 - 26-AUG-2008 British Virgin Islands 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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