Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PEX Holdings Limited | Registered address | - | - | Offshore Leaks |
| Arcas Holding Ltd | Registered address | - | - | Offshore Leaks |
| JIBC Marketing Limited | Registered address | - | - | Offshore Leaks |
| JISC Trading Limited | Registered address | - | - | Offshore Leaks |
| JISC Consulting Limited | Registered address | - | - | Offshore Leaks |
| Sundercan Limited | Registered address | - | - | Offshore Leaks |
| Diamond Drop. Investments Corp | Registered address | - | - | Offshore Leaks |
| Fortune Dragon Holding Inc. | Registered address | - | - | Offshore Leaks |
| Jackpine Limited | Registered address | - | - | Offshore Leaks |
| EuroTrade Nominees Ltd. | Registered address | - | - | Offshore Leaks |
| Start Incorporations Services Limited | Registered address | - | - | Offshore Leaks |
| Commonwealth Services Limited | Registered address | - | - | 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.