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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Connex Venture Group Corporation Director 1999-10-26 - 26-OCT-1999 British Virgin Islands Active Offshore Leaks
Connex Venture Group Corporation Shareholder - - 26-OCT-1999 British Virgin Islands Active Offshore Leaks
HungPo Culture & Humanity Foundation, Inc. Director 1999-10-04 - 04-OCT-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HungPo Culture & Humanity Foundation, Inc. Shareholder - - 04-OCT-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Venture Investment Alliance Inc. Director 1999-09-17 - 17-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Venture Investment Alliance Inc. Shareholder - - 17-SEP-1999 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.

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