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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
Esprivest Corporation Shareholder 2007-05-10 - 12-APR-2007 British Virgin Islands Active Offshore Leaks
Esprivest Corporation Director 2007-05-10 - 12-APR-2007 British Virgin Islands Active Offshore Leaks
Corporate Plus Inc. Director 2007-10-26 - 12-OCT-2007 British Virgin Islands Active Offshore Leaks
Corporate Plus Inc. Shareholder 2007-10-26 - 12-OCT-2007 British Virgin Islands Active Offshore Leaks
Faithe Holdings Limited Shareholder 2008-06-16 - 03-JUN-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Faithe Holdings Limited Director 2008-06-16 - 03-JUN-2008 British Virgin Islands Not To Be Renewed / In Deregistration 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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