Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HSBC International Trustee (S) Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| Fullearn Assets Inc. | Intermediary | 03-JUL-1998 | British Virgin Islands | Active | Offshore Leaks |
| VIENA INVESTMENTS PRIVATE LIMITED | Intermediary | 27-MAR-2007 | Singapore | Active | Offshore Leaks |
| Carisbrooke Management Ltd | Intermediary | 16-AUG-2002 | 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.