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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
MERIDIAN INVESTMENT GROUP LTD. Director 1997-12-09 - 08-DEC-1997 British Virgin Islands Active Offshore Leaks
GIGA INVESTMENT GROUP LTD. Director 1998-01-08 - 07-JAN-1998 British Virgin Islands Active Offshore Leaks
TERA INVESTMENT HOLDINGS LTD. Director 1997-12-09 - 08-DEC-1997 British Virgin Islands Active Offshore Leaks
TERA INVESTMENT HOLDINGS LTD. Shareholder - - 08-DEC-1997 British Virgin Islands Active Offshore Leaks
MEGA INTERNATIONAL HOLDINGS LTD. Director 1998-03-16 - 12-MAR-1998 British Virgin Islands Active Offshore Leaks
MEGA INTERNATIONAL HOLDINGS LTD. Shareholder - - 12-MAR-1998 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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