Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Acceptor Professional Directors (Pte) Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| Asset Wise International Corporation | Intermediary | 18-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| Goal Invest Premier Group Ltd | Intermediary | 09-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
| Millstream Offshore Limited | Intermediary | 18-NOV-2002 | British Virgin Islands | Active | Offshore Leaks |
| INDEX SOLUTIONS LIMITED | Intermediary | 12-DEC-1997 | British Virgin Islands | Active | 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.