Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| AMS Financial Services Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| THIS TIME INVESTMENTS LIMITED | Intermediary | 09-OCT-1995 | British Virgin Islands | Transferred Out | Offshore Leaks |
| SITCOM SERVICES LIMITED | Intermediary | 26-OCT-1995 | British Virgin Islands | Transferred Out | Offshore Leaks |
| JURASSIC PROPERTIES LIMITED | Intermediary | 12-DEC-1995 | British Virgin Islands | Transferred Out | Offshore Leaks |
| GALLOWAY PROPERTIES LIMITED | Intermediary | 22-AUG-1995 | British Virgin Islands | Transferred Out | Offshore Leaks |
| PINFOLD LIMITED | Intermediary | 26-JUL-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Lakeside Developments Incorporated | Intermediary | 22-APR-1996 | 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.