Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| C. Sivasankaran | Intermediary | Not identified | - | Offshore Leaks | |
| BroadCourt Investments Ltd | Intermediary | 06-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| Bold Investments Pte Ltd | Intermediary | 05-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| Genius Force Overseas Ltd | Intermediary | 05-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| Define Edge Holdings Ltd | Intermediary | 25-OCT-2006 | British Virgin Islands | Active | 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.