Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| The Company Specialists Limited | Registered address | - | - | Not identified | - | Offshore Leaks | |
| GIGI HOLDINGS (BVI) LIMITED | Registered address | - | - | 23-MAY-2007 | Not identified | Dead | Offshore Leaks |
| CAPITAL ESTATE HOLDINGS INC. | Registered address | - | - | 01-NOV-2006 | Not identified | Dead | Offshore Leaks |
| Amerindco International Limited | Registered address | - | - | 21-NOV-2005 | Not identified | Transferred OUT | 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.