Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Firm Home Development Ltd. | Intermediary | Not identified | - | Offshore Leaks | |
| GOLDEN GAINS LIMITED | Intermediary | 20-AUG-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GOLDEN GLORY ENTERPRISES LTD. | Intermediary | 09-AUG-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GREAT WELL FINANCIAL LIMITED | Intermediary | 02-AUG-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GREAT MOUNTAIN CONSULTANTS LIMITED | Intermediary | 12-JUL-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.