Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| A & T Management Consultants | Intermediary | Not identified | - | Offshore Leaks | |
| Wellington Management International Limited | Intermediary | 18-JAN-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Pearl River Global Limited | Intermediary | 06-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
| VISION PACIFIC GROUP LIMITED | Intermediary | 21-APR-2004 | British Virgin Islands | Active | Offshore Leaks |
| KRAM Holdings Trading Ltd. | Intermediary | 25-AUG-2005 | 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.