Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Law offices of James L. Morris Jr. | Intermediary | Not identified | - | Offshore Leaks | |
| Twystr, LTD | Intermediary | 21-MAR-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| International Wholesale, Ltd. | Intermediary | 21-MAR-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| My Victoria, Ltd. | Intermediary | 18-APR-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Lybarger & Associates, Inc. | Intermediary | 20-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| SharonJames, Ltd. | Intermediary | 21-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| Synergistic Business International, Ltd. | Intermediary | 22-MAR-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Mint Leaf, Ltd. | Intermediary | 18-APR-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Triad Global Holdings, Ltd. | Intermediary | 31-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| International University of Medical Sciences, Inc. | Intermediary | 17-NOV-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Omnibus Trading, Ltd. | Intermediary | 21-MAR-2005 | British Virgin Islands | Struck / Defunct / Deregistered | 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.