Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| John Hoang/ Mark A Keithley | Intermediary | Not identified | - | Offshore Leaks | |
| STARNET INVESTMENT SERVICES LIMITED | Intermediary | 22-MAR-2000 | British Virgin Islands | Active | Offshore Leaks |
| NEW TECHNOLOGIES LIMITED | Intermediary | 03-MAR-1999 | British Virgin Islands | Active | Offshore Leaks |
| AMERICAN PROPERTY DEVELOPMENT GROUP, INC. | Intermediary | 25-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
| Red River Investment Advisor, LTD. | Intermediary | 28-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| AZURE CITY MANAGEMENT, LTD. | Intermediary | 31-AUG-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.