Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Graham PEPPER | Intermediary | Not identified | - | Offshore Leaks | |
| CRYSTAL BELL LIMITED | Intermediary | 21-AUG-1997 | British Virgin Islands | Active | Offshore Leaks |
| PEARL RIVER GROUP LTD | Intermediary | 28-AUG-1997 | British Virgin Islands | Active | Offshore Leaks |
| SILVERSTAND PROPERTY GROUP LIMITED | Intermediary | 18-JUL-1997 | British Virgin Islands | Active | 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.