Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Deacons Graham & James Corporate Services | Intermediary | Not identified | - | Offshore Leaks | |
| Faith Equity Limited | Intermediary | 23-MAR-2001 | British Virgin Islands | Active | Offshore Leaks |
| SPICY PALM LIMITED | Intermediary | 28-MAR-1996 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Precision Investments Limited | Intermediary | 23-AUG-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Media Partners International Holdings Limited | Intermediary | 21-JUN-2004 | British Virgin Islands | Active | Offshore Leaks |
| Avana Investments Limited | Intermediary | 02-FEB-1994 | Cook Islands | Active | Offshore Leaks |
| METROLINK INVESTMENTS LTD. | Intermediary | 29-JUN-1994 | British Virgin Islands | Active | Offshore Leaks |
| Chalkwell Limited | Intermediary | 08-JAN-1990 | 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.