Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Everron Corp | Intermediary | Not identified | - | Offshore Leaks | |
| GABRIELLE FINE COLLECTION LIMITED | Intermediary | 17-NOV-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| KBN Inc. | Intermediary | 03-APR-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| NBK Inc. | Intermediary | 31-MAR-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Blue Ginger Inc. | Intermediary | 31-MAR-2006 | 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.