Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CMIA Partners Equity Limited | Intermediary | Not identified | - | Offshore Leaks | |
| Solitaire Capital Management Limited | Intermediary | 01-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Snowy River Group Ltd | Intermediary | 05-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Eighty-Eight Times Ltd | Intermediary | 27-NOV-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Itreremagi Inc. | Intermediary | 08-DEC-2006 | 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.