Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Deacons Graham & James | Intermediary | Not identified | - | Offshore Leaks | |
| Trinity Trust | Intermediary | 07-NOV-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cambridge Trust | Intermediary | 07-NOV-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Takedo Nikon Ventures Ltd | Intermediary | 29-SEP-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| English Boatman's Asset Management Ltd | Intermediary | 29-SEP-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Swiss Pension Fund Ltd | Intermediary | 29-SEP-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Perpetual Emerging Markets Venture Fund Ltd | Intermediary | 29-SEP-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Le Brun International Limited | Intermediary | 09-APR-1991 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Edinburgh Fidelity Co. Ltd. | Intermediary | 29-SEP-1994 | 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.