Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Investment & Capital Corporation of the Philippines | Intermediary | Not identified | - | Offshore Leaks | |
| CREST DEVELOPMENT GROUP LIMITED | Intermediary | 18-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LILI INVESTMENT SERVICES LIMITED | Intermediary | 26-SEP-2000 | British Virgin Islands | Active | Offshore Leaks |
| DIGITAL ZONE LIMITED | Intermediary | 01-SEP-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| CENTURY HORSE GROUP LIMITED | Intermediary | 20-JUL-2000 | 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.