by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

Drake & Co.,

  • Connected to 14 entities
  • Connected to 1 address
  • Linked countries: Samoa
Database powered by Neo4j. What is it?

Connections

Entity

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

Address

Data From
Level Two, Chandra House Convent Street PO Box 757 Apia Samoa Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now