Connections:
Entity (2)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LEO GLOBAL INVESTMENTS LIMITED | Intermediary | 04-AUG-2000 | British Virgin Islands | Active | Panama Papers |
| J M ASSETS LIMITED | Intermediary | 19-JUN-2003 | British Virgin Islands | Active | Panama Papers |
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.