Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Hoey Nominees Limited | Intermediary | Not identified | - | Offshore Leaks | |
| STRUGGLE ELEMENT LIMITED | Intermediary | 25-AUG-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| SHORE INDEX LIMITED | Intermediary | 07-JUL-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| OCEAN FREQUENT LIMITED | Intermediary | 20-JUL-1999 | British Virgin Islands | Transferred Out | 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.