Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| JPMorgan Chase Bank, N.A. | Intermediary | Not identified | - | Offshore Leaks | |
| Shinelight Industries Co. Ltd | Intermediary | 24-MAR-2009 | British Virgin Islands | Active | Offshore Leaks |
| Wheelock International Holdings Ltd | Intermediary | 23-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| Ferntree Capital Limited | Intermediary | 14-APR-2009 | British Virgin Islands | Active | Offshore Leaks |
| Eclipse Capital Co., Enterprises Ltd. | Intermediary | 03-APR-2009 | British Virgin Islands | Active | Offshore Leaks |
| Roaring Venture Group Limited | Intermediary | 11-AUG-2008 | 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.