The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
CITY EXPLORER INVESTMENTS LIMITED Director 1996-12-13 - 30-OCT-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EVANS INVESTMENTS GROUP LIMITED Director 1997-02-01 - 08-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLOBAL LAND INVESTMENTS GROUP LIMITED Director 1997-05-01 1998-01-02 04-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOPMAN HOLDING GROUP LIMITED Director 1997-05-01 1998-01-02 19-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MODERN PROSPECTS LIMITED Director 1997-04-30 1997-08-27 18-MAR-1997 British Virgin Islands Active Offshore Leaks
FAST GROWING LIMITED Director 1997-01-02 1997-09-18 31-OCT-1996 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.

Disclaimer