Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Baltazar and Associates | Intermediary | Not identified | - | Offshore Leaks | |
| ROSERIDER SERVICES INC. | Intermediary | 10-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
| Faith Capital Services Limited | Intermediary | 23-MAR-2001 | British Virgin Islands | Active | Offshore Leaks |
| LOTUS CHARM INTERNATIONAL LIMITED | Intermediary | 08-AUG-2008 | British Virgin Islands | Active | Offshore Leaks |
| TIGER RIDGE HOLDINGS LIMITED | Intermediary | 08-AUG-2008 | British Virgin Islands | Active | Offshore Leaks |
| REDWOOD SECURITIES INC. | Intermediary | 16-JUL-2001 | British Virgin Islands | Active | Offshore Leaks |
| Capella Growth Corp. | Intermediary | 19-JUL-2001 | British Virgin Islands | Active | Offshore Leaks |
| Heritage Enterprises Group Limited | Intermediary | 28-JUL-1999 | British Virgin Islands | Active | Offshore Leaks |
| BENDIX INVESTMENTS LTD | Intermediary | 30-JUL-1991 | British Virgin Islands | 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.