Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| D & T Corporate Services Co. Ltd. | Intermediary | Not identified | - | Offshore Leaks | |
| NOVA MOON GROUP LIMITED | Intermediary | 20-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Clair de Lune Group Limited | Intermediary | 12-JUN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ADVENT CAPITAL OVERSEAS LIMITED | Intermediary | 11-JUL-1996 | British Virgin Islands | Active | Offshore Leaks |
| TROPIC FINANCE GROUP LIMITED | Intermediary | 05-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Deckwell Clasp Limited | Intermediary | 12-APR-2000 | 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.