Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HOWARD RICE NEMEROVSKI CANADY FALK & RABKIN | Intermediary | Not identified | - | Offshore Leaks | |
| Jet Internet Companies Ltd. | Intermediary | 18-AUG-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Jet China Ltd. | Intermediary | 18-AUG-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WELLINGTON CONSULTING LIMITED | Intermediary | 03-APR-1997 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Lolo Investments Holdings, Ltd. | Intermediary | 17-SEP-2008 | British Virgin Islands | Active | Offshore Leaks |
| eShell Corp. | Intermediary | 25-NOV-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| @ggreGate Limited | Intermediary | 25-MAY-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Jessnick Limited | Intermediary | 25-JUN-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Asianvest Holdings Limited | Intermediary | 15-JUN-1998 | 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.