Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Coudert Brothers - Denver | Intermediary | Not identified | - | Offshore Leaks | |
| South East Asia Bank Ltd | Intermediary | 17-FEB-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Pacific Asset Capital Inc. | Intermediary | 03-JUL-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CORANGE VENTURE CAPITAL INVESTMENT LIMITED | Intermediary | 12-JAN-1996 | British Virgin Islands | Struck / Defunct / Deregistered | 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.