Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| OPECO (Australia) Ltd | Intermediary | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
| Beaudry Law Offices, Inc. | Intermediary | Not identified | - | Offshore Leaks | |
| MERIDIAN FINANCIAL GROUP, Inc. | Intermediary | 15-APR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| QUEEKNEE CORPORATION | Intermediary | 14-JUL-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INTERNATIONAL MARRIAGE DAY GROUP INC. | Intermediary | 23-JUL-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Zanadoo Corporation | Intermediary | 30-JUL-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Empire Trading Company International Inc. | Intermediary | 07-JUL-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Genesis Media Group, Inc. | Intermediary | 26-JUL-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Medifor, Ltd | Intermediary | 19-FEB-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Zasco Corporation, Inc. | Intermediary | 01-AUG-1996 | Cook 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.