Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Thomas Caputo | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Multinational Asset Strategies Ltd. | Registered address | - | - | 27-JUN-1996 | Not identified | Dead | Offshore Leaks |
| Asset Protection Institute Ltd. | Registered address | - | - | 27-JUN-1996 | 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.