Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Bryan Cave LLP | Intermediary | Not identified | - | Offshore Leaks | |
| Danac Resources (H.K.) Ltd | Intermediary | 31-MAY-1994 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| THE ADVENTURERS COMPANY LIMITED | Intermediary | 26-MAR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Amambay Trust Bank Ltd | Intermediary | 01-JUN-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Copain Trust | Intermediary | 24-MAY-2000 | Cook Islands | Struck / Defunct / Deregistered | 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.