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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (4)

Role Incorporation Jurisdiction Status Data From
Bader Al-Rezaihan Intermediary Not identified - Offshore Leaks
GULF CAPITAL INVESTMENT GROUP LIMITED Intermediary 06-JUN-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CIC Securities Ltd. Intermediary 17-JUL-1998 British Virgin Islands Transferred Out Offshore Leaks
Capital Investment Company Group, Ltd. Intermediary 26-SEP-1995 British Virgin Islands Transferred Out 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.

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