Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Ares Demetrius Axiotis Attorney | Intermediary | Not identified | - | Offshore Leaks | |
| THE ANOINTED TO PROSPER FOUNDATION | Intermediary | 24-AUG-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TRITON TRUST | Intermediary | 24-AUG-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PAN FINANCING GROUP LTD | Intermediary | 22-SEP-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KEY WORLDWIDE LIMITED | Intermediary | 12-FEB-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.