Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Drake & Co., | Intermediary | Not identified | - | Offshore Leaks | |
| REICHEL HOLDINGS INC. | Intermediary | 22-OCT-2003 | Samoa | Active | Offshore Leaks |
| EXCALIBUR CORPORATION | Intermediary | 11-MAR-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| CHACE INC. | Intermediary | 23-SEP-2002 | Samoa | Active | Offshore Leaks |
| Aquilos Investments Inc. | Intermediary | 20-DEC-2000 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| GRACEFIELD INTERNATIONAL LTD | Intermediary | 28-AUG-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| GreenTree Investment, Inc. | Intermediary | 22-AUG-2006 | Samoa | Active | Offshore Leaks |
| Pacific Hotel Investment, Inc. | Intermediary | 22-AUG-2006 | Samoa | Active | Offshore Leaks |
| GreenTree Hotel Management, Inc. | Intermediary | 22-AUG-2006 | Samoa | Active | Offshore Leaks |
| Van Holdings Ltd | Intermediary | 05-MAY-2004 | Samoa | Active | Offshore Leaks |
| MAXIMA RESOURCES CORPORATION | Intermediary | 04-AUG-1994 | Samoa | Active | Offshore Leaks |
| PACIFIC CAPITAL CORPORATION INC. | Intermediary | 18-FEB-2000 | Samoa | Active | Offshore Leaks |
| GreenTree Inns Hotel Management Group, Inc. | Intermediary | 06-MAY-2004 | Samoa | Active | Offshore Leaks |
| ASSET INVESTMENT GROUP LIMITED | Intermediary | 10-NOV-2000 | Samoa | 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.