Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| JOSEPHINE ELLA ELWORTHY-JONES | Intermediary | Not identified | - | Offshore Leaks | |
| Craigmore Capital Pte. Ltd. | Intermediary | 21-AUG-2008 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| CREDIT ALPHA PTE LTD | Intermediary | 12-JUL-2007 | Singapore | Active | Offshore Leaks |
| Gardincourt Corporation | Intermediary | 18-DEC-2007 | British Virgin Islands | Active | Offshore Leaks |
| GILBY PLAINES LTD. | Intermediary | 29-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| ROTJ TRUST | Intermediary | 29-NOV-2005 | Singapore | 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.