Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Business Intelligence Management Consulting Inc. | Intermediary | Not identified | - | Offshore Leaks | |
| WELL VIEW TECHNOLOGY LIMITED | Intermediary | 07-DEC-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| MAIN TOWN TRADING LIMITED | Intermediary | 03-JAN-2007 | Samoa | Active | Offshore Leaks |
| GREAT DRAGON TRADING LIMITED | Intermediary | 04-JAN-2008 | Samoa | Active | Offshore Leaks |
| UNION PINE INDUSTRIAL LIMITED | Intermediary | 03-JAN-2008 | Samoa | Active | Offshore Leaks |
| BOWTON INVESTMENT LIMITED | Intermediary | 15-MAR-2007 | Samoa | Active | 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.