Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Julius Baer Trust Company (Channel Islands) Limited | Intermediary | Not identified | - | Offshore Leaks | |
| MAIN WAY MANAGEMENT CONSULTANTS LIMITED | Intermediary | 15-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| BEAUTY ART TECHNOLOGY LIMITED | Intermediary | 20-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| INFINITY GROW INTERNATIONAL LIMITED | Intermediary | 04-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| ELEGANT FAITH INDUSTRIAL LIMITED | Intermediary | 01-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
| ASIA RICH CONSULTANTS LIMITED | Intermediary | 28-JUN-2007 | 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.