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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
CHEERWORLD GROUP LIMITED Director 2006-04-19 - 03-JAN-2006 British Virgin Islands Active Offshore Leaks
MULTI-INVESTMENT GROUP LIMITED Director 2001-03-16 2000-06-07 11-SEP-1998 British Virgin Islands Active Offshore Leaks
PRC YOUTH HOLDINGS LIMITED Director 2000-02-23 2000-04-07 23-FEB-2000 British Virgin Islands Active Offshore Leaks
GATEWAY GROUP HOLDINGS LIMITED Director 2005-05-25 2006-10-24 25-MAR-1999 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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