Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| JOYCE HANDAJANI | Intermediary | Not identified | - | Offshore Leaks | |
| Glasgow Global Fund Limited PCC - Cell Asian Growth | Intermediary | 08-DEC-2005 | Mauritius | Active | Offshore Leaks |
| Pinnacle South Corporation | Intermediary | 27-SEP-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PierView Ventures Inc. | Intermediary | 27-SEP-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CAIRNHILL CAPITAL PTE. LTD. | Intermediary | 06-DEC-2004 | Singapore | Active | Offshore Leaks |
| STONEGATE INVESTMENTS GROUP LTD | Intermediary | 06-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
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.