Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Guyerzeller Bank AG | Intermediary | Not identified | - | Offshore Leaks | |
| Treasure Offshore Holdings (PTC) Limited | Intermediary | 21-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
| BRAVEHEART HOLDINGS GROUP (PTC) LIMITED | Intermediary | 01-NOV-2002 | British Virgin Islands | Active | Offshore Leaks |
| LCC Holdings Ltd. | Intermediary | 24-DEC-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Lay-in Chung Chao Holdings Ltd. | Intermediary | 24-DEC-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HOBART GROUP LIMITED | Intermediary | 24-OCT-1995 | British Virgin Islands | Active | 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.