by The International Consortium of Investigative Journalists
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Intermediary

Robertson, Double & Boase

  • Connected to 14 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
GOLD EARTH OVERSEAS LIMITED Intermediary 11-SEP-1998 British Virgin Islands Company liquidated Offshore Leaks
Potential Holding Company Inc. Intermediary 01-DEC-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEW HIGHWAYS LIMITED Intermediary 06-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Honshue Financial Limited Intermediary 24-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LIGHTEN BUSINESS LTD Intermediary 16-SEP-1998 British Virgin Islands Company liquidated Offshore Leaks
Empyreus Trust Intermediary 10-APR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Shrike Non-Grantor Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Bluejay Trust Intermediary 14-OCT-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Faith Non-Grantor Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Chung Ping Trust Intermediary 15-AUG-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cudue International Trust Intermediary Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Sunflower Trust Intermediary 15-AUG-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Robertson, Double & Boase Intermediary Not identified - Offshore Leaks
Birdie International Trust Intermediary 28-OCT-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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