Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KPMG Peat Marwick (Hong Kong) Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| Amersham 1108 Limited | Intermediary | 25-APR-1995 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Amersham 1103 Limited | Intermediary | 24-APR-1995 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Amersham 1104 Limited | Intermediary | 04-APR-1995 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Amersham 1106 Limited | Intermediary | 25-APR-1995 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Amersham 1107 Limited | Intermediary | 25-APR-1995 | British Virgin Islands | Company liquidated | Offshore Leaks |
| J & J Trust | Intermediary | 22-NOV-1996 | Cook Islands | Struck / Defunct / Deregistered | 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.