Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Larry Pickering | Intermediary | Not identified | - | Offshore Leaks | |
| CABLE TOWER GROUP LIMITED | Intermediary | 25-SEP-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HIGHLAND INVESTMENT GROUP LIMITED | Intermediary | 07-SEP-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Azure Dene Limited | Intermediary | 11-NOV-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TWINSON SERVICES LIMITED | Intermediary | 12-MAY-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SOFT HOLDINGS LIMITED | Intermediary | 27-JUN-2000 | British Virgin 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.