Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ING Trust Company (Jersey) | Intermediary | Not identified | - | Offshore Leaks | |
| WISE BONUS GROUP LIMITED | Intermediary | 13-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| BILLION GIANT DEVELOPMENT LIMITED | Intermediary | 16-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| OCEAN VENTURES GROUP LIMITED | Intermediary | 03-JAN-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| OCEAN & MOUNTAIN LIMITED | Intermediary | 11-APR-2003 | 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.