Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CIBC Trust Co (Bahamas) Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| NEWCASTLE INVESTMENT ENTERPRISES LIMITED | Intermediary | 15-JUL-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LUMBER FINANCIAL LIMITED | Intermediary | 24-SEP-1998 | British Virgin Islands | Company liquidated | Offshore Leaks |
| APACHE HOLDINGS LIMITED | Intermediary | 30-MAY-1995 | British Virgin Islands | Company liquidated | Offshore Leaks |
| DAWN EXPRESS INTERNATIONAL LIMITED | Intermediary | 09-DEC-1997 | 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.