Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| John Lees & Associates Limited | Intermediary | Not identified | - | Offshore Leaks | |
| Asian Investment Advisers Ltd. | Intermediary | 20-JUL-2001 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Keystone Financial Advisors Ltd. | Intermediary | 20-JUL-2001 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Regency Asian Investment Funds Ltd. | Intermediary | 20-JUL-2001 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Soundshore Asset Management Ltd | Intermediary | 19-APR-2002 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Trinity Financial Holdings Ltd | Intermediary | 19-APR-2002 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Argent Investment Advisors Ltd | Intermediary | 19-APR-2002 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| King Street Financial Advisors Ltd | Intermediary | 19-APR-2002 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Deephaven Capital Management Ltd | Intermediary | 19-APR-2002 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Coventry Investment Management Ltd. | Intermediary | 20-JUL-2001 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CSA Limited | Intermediary | 15-AUG-2001 | Cook Islands | Not To Be Renewed / In Deregistration | 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.