Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Anthony White | Intermediary | Not identified | - | Offshore Leaks | |
| ICE LAND GROUP LIMITED | Intermediary | 08-JUL-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SILVER AXE ENTERPRISES LIMITED | Intermediary | 07-JUL-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| China Business Investment and Holdings Co., Ltd. | Intermediary | 07-JUL-1999 | 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.