Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Illuminata Holdings Ltd. | Intermediary | 27-FEB-1996 | Not identified | Dead | Offshore Leaks |
| Randall Nipper | Intermediary | Not identified | - | Offshore Leaks | |
| Alabaster Holdings Ltd. | Intermediary | 21-FEB-1996 | Not identified | Dead | Offshore Leaks |
| Sceptre International Limited | Intermediary | 21-FEB-1996 | Not identified | Dead | Offshore Leaks |
| Westmoreland International Consulting Ltd. | Intermediary | 08-FEB-1996 | Not identified | Dead | Offshore Leaks |
| Wallbridge Limited | Intermediary | 18-AUG-1997 | Not identified | Dead | 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.