Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ICSB Singapore Pte Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| Iapetus Marine Limited | Intermediary | 09-JUL-2009 | British Virgin Islands | Active | Offshore Leaks |
| Condor Leasing Limited | Intermediary | 18-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| Tiscut Limited | Intermediary | 06-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| Vimar Holding Limited | Intermediary | 06-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| Equipment Trading Solutions Limited | Intermediary | 10-OCT-2006 | 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.