Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Arthur I Senanayake | Intermediary | Not identified | - | Offshore Leaks | |
| Vertigo Universal Inc. | Intermediary | 21-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| IWS Engineering Ltd. | Intermediary | 03-MAR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Chapel Inc | Intermediary | 10-DEC-1999 | British Virgin Islands | Active | Offshore Leaks |
| SOVEREIGN CAPITAL CORPORATION PTE LTD | Intermediary | 23-MAR-1999 | Singapore | Active | Offshore Leaks |
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.