The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Aeon Assets Ltd. Director 2007-12-21 - 21-DEC-2007 British Virgin Islands Active Offshore Leaks
NewPoint Worldwide Ltd Director 2007-01-22 - 03-JAN-2007 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Gold Prospect Group Ltd Shareholder 2001-10-22 - 03-OCT-2001 British Virgin Islands Active Offshore Leaks
Gold Prospect Group Ltd Director 2001-10-22 - 03-OCT-2001 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.

Disclaimer