Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| EFG Bank Ltd (Singapore Branch) | Intermediary | Not identified | - | Offshore Leaks | |
| Viveka Limited | Intermediary | 15-NOV-2002 | British Virgin Islands | Active | Offshore Leaks |
| TRANS WORLD ENTERPRISE INC. | Intermediary | 24-SEP-2008 | Cook Islands | Active | Offshore Leaks |
| CASHPOINT INVESTMENTS LIMITED | Intermediary | 22-AUG-2002 | Samoa | Active | Offshore Leaks |
| Manoa Holdings Ltd | Intermediary | 04-DEC-2008 | Cook Islands | 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.