Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Ferrell Asset Management Pte Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| Globemaster Investments Limited | Intermediary | 24-AUG-2007 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Stanton Investment Holdings Ltd | Intermediary | 30-DEC-2004 | British Virgin Islands | Active | Offshore Leaks |
| Galaxy Capital Technologies Limited | Intermediary | 24-AUG-2007 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Gatwick Investment Holdings Ltd | Intermediary | 28-DEC-2004 | British Virgin Islands | Active | Offshore Leaks |
| Savannah Capital International Limited | Intermediary | 30-AUG-2004 | British Virgin Islands | Active | Offshore Leaks |
| Solid State Investments Limited | Intermediary | 18-MAR-2005 | 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.