Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Arthur Andersen & Co. (N.Z.) | Intermediary | Not identified | - | Offshore Leaks | |
| SUN MOTORS LIMITED | Intermediary | 12-MAY-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MAIN LINE ENTERPRISES LIMITED | Intermediary | 14-MAY-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Address (1)
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.