The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
iAdvantage Data Centre Ltd. Director 2000-01-26 - 26-AUG-1999 British Virgin Islands Transferred Out Offshore Leaks
iAdvantage Holdings Ltd. Director 2000-01-26 - 01-DEC-1999 British Virgin Islands Transferred Out Offshore Leaks
Top Media Group Holdings Limited Director 2000-04-15 - 29-MAR-2000 British Virgin Islands Transferred Out Offshore Leaks
Sunevision e-Management Holdings Limited Director 2000-06-20 - 19-JUN-2000 British Virgin Islands Transferred Out 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