Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Greg Roake | Intermediary | Not identified | - | Offshore Leaks | |
| Pacrim Seafoods (America) Limited | Intermediary | 06-OCT-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Property Reference Systems Of Europe Limited | Intermediary | 06-OCT-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Multinational Frame Supplies Limited | Intermediary | 06-OCT-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Compu Check Limited | Intermediary | 11-JUN-1998 | 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.