Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Tree Financial Holdings, Ltd. | Registered address | - | - | 17-AUG-1999 | Not identified | Dead | Offshore Leaks |
| Famcon Investments, Ltd. | Registered address | - | - | 17-AUG-1999 | Not identified | Dead | Offshore Leaks |
| Ama Capital Holdings Limited | Registered address | - | - | 17-AUG-1999 | Not identified | Dead | Offshore Leaks |
| Satrogal, Ltd. | Registered address | - | - | 11-OCT-2001 | 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.