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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
SNOWBIRD SERVICES LIMITED Director 2008-10-28 - 28-OCT-2008 British Virgin Islands Active Offshore Leaks
Belgravia Worldwide Limited Director 2009-06-10 - 10-JUN-2009 British Virgin Islands Active Offshore Leaks
Belgravia Worldwide Limited Shareholder 2009-06-10 - 10-JUN-2009 British Virgin Islands Active Offshore Leaks
Minerva Capital Advisors Limited Shareholder 2009-04-06 - 06-APR-2009 British Virgin Islands Active Offshore Leaks
Minerva Capital Advisors Limited Director 2009-04-06 - 06-APR-2009 British Virgin Islands Active Offshore Leaks
SEA HILL INTERNATIONAL LIMITED Director 2007-12-03 - 10-OCT-2007 British Virgin Islands Active Offshore Leaks
SEA HILL INTERNATIONAL LIMITED Shareholder 2007-12-03 - 10-OCT-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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