Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Jawad Gokal | Intermediary | Not identified | - | Offshore Leaks | |
| Tri-Assets International Corporation | Intermediary | 03-APR-2009 | British Virgin Islands | Active | Offshore Leaks |
| Eurogulf Investment Holdings Ltd | Intermediary | 02-JUN-1998 | British Virgin Islands | Active | Offshore Leaks |
| Alpha Ventures Worldwide Inc. | Intermediary | 03-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| Solaris Finance Ltd | Intermediary | 01-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
| Aquamarine Management Services Ltd | Intermediary | 16-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| Al-Kauthar Investments Ltd | Intermediary | 03-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| Aquagulf Ltd | Intermediary | 27-NOV-1998 | British Virgin Islands | Active | Offshore Leaks |
| XIM Holdings Ltd | Intermediary | 13-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| Panwest Worldwide Inc. | Intermediary | 25-APR-2005 | 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.