Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| David Myles Falkner | Intermediary | Not identified | - | Offshore Leaks | |
| ENRICH DEVELOPMENT GROUP LIMITED | Intermediary | 22-JAN-1998 | British Virgin Islands | Active | Offshore Leaks |
| CROYDON ENTERPRISES LTD. | Intermediary | 03-DEC-1992 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Falkner Family Trust | Intermediary | 13-FEB-1998 | Cook Islands | Active | Offshore Leaks |
Address (2)
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.