Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Christoph Michel La Roche | Intermediary | Not identified | - | Offshore Leaks | |
| The Esquire Trust | Intermediary | 11-JUN-2009 | Singapore | Inactive | Offshore Leaks |
| Byron Bay Offshore Inc. | Intermediary | 02-JUN-2009 | British Virgin Islands | Active | Offshore Leaks |
| Esquire Trust | Intermediary | 09-APR-2009 | Singapore | Active | Offshore Leaks |
| The Mountbatten Trust | Intermediary | 24-DEC-2008 | Singapore | Active | Offshore Leaks |
| Fontenay Offshore Inc. | Intermediary | 19-JAN-2009 | Samoa | Active | Offshore Leaks |
| Trent Enterprise Ltd | Intermediary | 03-DEC-2007 | Samoa | Active | Offshore Leaks |
| Cottinham Limited | Intermediary | 03-DEC-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.