Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Okibourne Holdings Ltd. | Registered address | - | - | 07-DEC-2004 | Not identified | Dead | Offshore Leaks |
| LIONS CLUB LTD. | Registered address | - | - | 15-JUN-2006 | Not identified | Dead | Offshore Leaks |
| XANADIA DEVELOPMENT CORP | Registered address | - | - | 15-DEC-2006 | Not identified | Dead | Offshore Leaks |
| FAST GOLD INVESTMENTS LIMITED | Registered address | - | - | 09-JUN-2006 | Not identified | Dead | Offshore Leaks |
| State Management Ltd. | Registered address | - | - | 06-NOV-2003 | Not identified | Dead | Offshore Leaks |
| NEXTGEN HOLDINGS LIMITED | Registered address | - | - | 29-JUN-2005 | Not identified | Dead | 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.