Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| John Hantken | Intermediary | Not identified | - | Offshore Leaks | |
| BLUESTEEL EMPIRE LIMITED | Intermediary | 30-MAY-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MESOLITHIC LIMITED | Intermediary | 12-MAY-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MATRIX GROUP LIMITED | Intermediary | 19-JUL-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MERMAID GROUP HOLDING LIMITED | Intermediary | 19-JUL-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MILESTONE INTERNATIONAL GROUP LTD | Intermediary | 19-JUL-1995 | British Virgin Islands | Struck / Defunct / Deregistered | 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.