Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| EURO CAPITAL SERVICES, LTD | Intermediary | Not identified | - | Offshore Leaks | |
| RAINO CAPITAL CORP. LTD. | Intermediary | 01-JAN-1981 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Harper Bullion Limited | Intermediary | 30-NOV-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| STES QUADRA, LTD | Intermediary | 18-FEB-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| World Power and Light, Ltd. | Intermediary | 11-DEC-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Nexus Ventures Group, Ltd | Intermediary | 07-JAN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EURO CAPITAL SERVICES LTD | Intermediary | 10-MAY-1996 | British Virgin Islands | Struck / Defunct / Deregistered | 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.