Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Global Financial Advisory Group, Inc | Intermediary | Not identified | - | Offshore Leaks | |
| Golden Goose Investment, Inc. | Intermediary | 16-APR-1999 | British Virgin Islands | Active | Offshore Leaks |
| WebKomputing Holding, Inc. | Intermediary | 18-SEP-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Chinawill International Limited | Intermediary | 09-SEP-1999 | British Virgin Islands | Active | Offshore Leaks |
| Global Financial Strategies Group, Inc. | Intermediary | 04-SEP-1998 | British Virgin Islands | Active | Offshore Leaks |
| Global Financial Advisory Group, Inc. | Intermediary | 30-JUN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SKY Global Assets Management, Inc. | Intermediary | 30-JUL-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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.