Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Capital Investment Company | Intermediary | Not identified | - | Offshore Leaks | |
| CAPITAL GROWTH FUND LIMITED | Intermediary | 29-SEP-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| AL-JABERIA INTERNATIONAL GROUP LIMITED | Intermediary | 23-APR-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| UNIVERSAL ASSETS LIMITED | Intermediary | 28-SEP-1995 | British Virgin Islands | Transferred Out | Offshore Leaks |
| CRESCENT CAPITAL HOLDINGS LIMITED | Intermediary | 29-JAN-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CIC ADVISORS LTD. | Intermediary | 15-APR-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| CIC REALTY, INC. | Intermediary | 01-MAR-1995 | British Virgin Islands | Transferred Out | 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.