Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Bryan John George LUNT | Intermediary | Not identified | - | Offshore Leaks | |
| WELCOME PLUS GROUP HOLDINGS LIMITED | Intermediary | 09-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| NAKALAY FRACTIONAL HOLDINGS LIMITED | Intermediary | 26-MAR-2009 | British Virgin Islands | Active | Offshore Leaks |
| BANGLA SUITES FRACTIONAL PENTHOUSE HOLDINGS LIMITED | Intermediary | 26-MAR-2009 | British Virgin Islands | Active | Offshore Leaks |
| Absolute Fractional Holdings Limited | Intermediary | 16-APR-2008 | British Virgin Islands | Active | 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.