Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| George M. Keister | Intermediary | Not identified | - | Offshore Leaks | |
| ASIACLEAR TRADING LIMITED | Intermediary | 18-AUG-2004 | Hong Kong | Inactive | Offshore Leaks |
| WARNER BECK INC, LIMITED | Intermediary | 29-JUN-2004 | Hong Kong | Inactive | Offshore Leaks |
| MONTESIORE & LUTZ LIMITED | Intermediary | 29-JUN-2004 | Hong Kong | Inactive | Offshore Leaks |
| MCBAIN BAXTER HOLDINGS LIMITED | Intermediary | 27-MAY-2004 | Hong Kong | Inactive | Offshore Leaks |
| BAKER AND WHITE HOLDINGS LIMITED | Intermediary | 27-MAY-2004 | Hong Kong | Inactive | 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.