Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| David Saunders | Intermediary | Not identified | - | Offshore Leaks | |
| Tolkein Limited | Intermediary | 23-APR-1992 | Hong Kong | Active | Offshore Leaks |
| Mangate Holdings Limited | Intermediary | 19-MAR-1992 | Hong Kong | In Liquidation | Offshore Leaks |
| Waltha Dragon Trust | Intermediary | 18-MAY-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Twenty Twenty Settlement | Intermediary | 01-NOV-1993 | Cook 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.