Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FCP Corporate Services Limited | Intermediary | Not identified | - | Offshore Leaks | |
| FCP Corporate Services Limited | Intermediary | Not identified | - | Offshore Leaks | |
| AFP MANAGEMENT SERVICES LIMITED | Intermediary | 06-OCT-2003 | British Virgin Islands | Transferred Out | Offshore Leaks |
| WINNERS CIRCLE INTERNATIONAL LIMITED | Intermediary | 14-MAR-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FCP Corporate Services Limited | Intermediary | 27-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
| Card Management Services Limited | Intermediary | 10-FEB-2003 | British Virgin 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.