Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KUAT BEE BEE (Ms.) | Intermediary | Not identified | - | Offshore Leaks | |
| Green Plains Corporation | Intermediary | 02-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
| Mega-Bond Management Ltd | Intermediary | 03-JAN-2002 | British Virgin Islands | Active | Offshore Leaks |
| PT NOAH LINE LTD | Intermediary | 02-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
| IOM ESTABLISHMENT LIMITED | Intermediary | 01-NOV-2000 | British Virgin Islands | Active | Offshore Leaks |
| Riverdale Worldwide Inc. | Intermediary | 02-JUL-2002 | 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.