Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LGT Bank In Liechtenstein | Intermediary | Not identified | - | Offshore Leaks | |
| EaziLink Inc. | Intermediary | 01-APR-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Benzworld Ltd | Intermediary | 13-MAR-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Belcourt S.A. | Intermediary | 22-MAR-2004 | Panama | Active | Offshore Leaks |
| Maro Finance and Trading Holding Ltd | Intermediary | 05-NOV-2004 | British Virgin Islands | Active | Offshore Leaks |
| ROSE FOREST INVESTMENT LIMITED | Intermediary | 15-OCT-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Langley Finance Group Limited | Intermediary | 15-APR-2005 | British Virgin Islands | Company liquidated | 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.