Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Williams & Ballas | Intermediary | Not identified | - | Offshore Leaks | |
| Malech Goodman 1996 Trust | Intermediary | 23-OCT-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JD 1994 Trust | Intermediary | 06-JUL-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DJ 1994 Trust | Intermediary | 06-JUL-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MGT Limited | Intermediary | 14-FEB-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| J D Associates Limited | Intermediary | 31-MAY-1994 | Cook Islands | Struck / Defunct / Deregistered | 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.