Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Philanthropic Services Ltd. | Intermediary | 21-JUL-2008 | Bahamas | - | Bahamas Leaks |
| COSI INVESTMENTS LIMITED | Intermediary | 25-FEB-2009 | Bahamas | - | Bahamas Leaks |
| THE WHITE ORCHID GROUP LTD. | Intermediary | 18-JUN-2008 | Bahamas | - | Bahamas Leaks |
| MAQUELL LTD. | Intermediary | 28-NOV-2006 | Bahamas | - | Bahamas 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.