Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Temporary - Defunct Entities/TNETCI | Intermediary | Not identified | - | Offshore Leaks | |
| Seascape Limited | Intermediary | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
| Dorman Holdings Limited | Intermediary | 18-NOV-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Sino-Pacific Limited | Intermediary | 01-AUG-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| International Asset Management Limited | Intermediary | 26-JUL-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Brenta Limited | Intermediary | 20-AUG-1990 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Verdon Corporation Limited | Intermediary | 04-SEP-1990 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Wellington Investment Company Ltd | Intermediary | 01-FEB-1991 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| 6P Managers Limited | Intermediary | 18-JUN-1990 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Wirontono Bellwood Pan Asia, Ltd | Intermediary | 07-JUN-1990 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Frangia Limited | Intermediary | 28-MAR-1988 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Pacific Bridges Associates Limited | Intermediary | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Address (1)
| Data From | |
|---|---|
| Accounting Department | Offshore Leaks |
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.