Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KPMG Peat Marwick (CK) | Intermediary | Not identified | - | Offshore Leaks | |
| Criterion Holdings Limited | Intermediary | 23-SEP-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Goodman Finance Limited | Intermediary | 30-MAR-1988 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Selective Investments Limited | Intermediary | 21-MAR-1986 | Cook 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.