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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ARTINVEST UNIVERSAL LTD. Director 2004-09-23 - 23-SEP-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GENESIS XI, INC. Director 2007-12-05 - 25-MAY-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GENESIS XI, INC. Shareholder 2007-12-05 - 25-MAY-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SIGNOS XXII, S.A. Director 2007-12-05 - 25-MAY-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SIGNOS XXII, S.A. Shareholder 2007-12-05 - 25-MAY-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VC INVESTMENTS 1506 LTD. Shareholder 2004-09-23 - 23-SEP-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VC INVESTMENTS 1506 LTD. Director 2004-09-23 - 23-SEP-2004 British Virgin Islands Struck / Defunct / Deregistered 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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