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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
GLOBAL EMPIRE GROUP INC. Director 2007-05-31 - 07-SEP-2006 British Virgin Islands Active Offshore Leaks
OCEAN VISION INVESTMENTS LIMITED Director 2007-05-31 - 02-OCT-2003 British Virgin Islands Active Offshore Leaks
GOLD CASTLE INVESTMENTS LIMITED Director 2007-05-31 - 03-JAN-2003 British Virgin Islands Active Offshore Leaks
ELITE ACTION LIMITED Shareholder 2007-02-22 - 22-FEB-2007 British Virgin Islands Active Offshore Leaks
ELITE ACTION LIMITED Director 2007-02-22 - 22-FEB-2007 British Virgin Islands Active Offshore Leaks
PIONEER FIELD LIMITED Shareholder 2007-02-22 - 22-FEB-2007 British Virgin Islands Active Offshore Leaks
PIONEER FIELD LIMITED Director 2007-02-22 - 22-FEB-2007 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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