Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Brumby & Company Limited | Intermediary | Not identified | - | Offshore Leaks | |
| KINGSTOWN SERVICES LIMITED | Intermediary | 13-MAY-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| UNION LUCK HOLDINGS LIMITED | Intermediary | 24-OCT-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PICG One Limited | Intermediary | 10-APR-2003 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Pacific Infrastructure Capital Group Limited | Intermediary | 14-JAN-2003 | British Virgin Islands | Transferred Out | Offshore Leaks |
| TRIESTE DIRECT INVESTMENTS LIMITED | Intermediary | 11-MAR-1999 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Great Kingdom Limited | Intermediary | 16-JAN-2001 | Cayman Islands | Un Registered | 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.