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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
POINT FORD INVESTMENT LIMITED Shareholder 2007-01-08 - 28-DEC-2006 British Virgin Islands Active Offshore Leaks
GRAND HOPE INVESTMENT LIMITED Shareholder 2004-02-09 - 08-JAN-2004 British Virgin Islands Active Offshore Leaks
OCEAN TOWN INT'L INC. Shareholder 2003-12-30 - 28-DEC-2001 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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