Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Clariden Leu Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| Herblain Overseas Limited | Intermediary | 12-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| Holistic Overseas Ltd | Intermediary | 06-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| Happy Lives Trust | Intermediary | 16-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Paradigm Hill Investment Corporation | Intermediary | 16-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Blossoms Investments Offshore Limited | Intermediary | 22-JAN-2008 | British Virgin Islands | Not To Be Renewed / In Deregistration | 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.