Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DRAMeXchange Technology | Intermediary | Not identified | - | Offshore Leaks | |
| Flashmx Corporation Limited | Intermediary | 09-AUG-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| E-Consultation Corporation | Intermediary | 28-JUN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Comex.Com Holding Limited | Intermediary | 09-OCT-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DRAMEXCHANGE.COM CORPORATION | Intermediary | 22-MAR-2000 | Cayman Islands | Un Registered | 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.