Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Manivest Asia Limited | Intermediary | Not identified | - | Offshore Leaks | |
| ALLUMINATE LIMITED | Intermediary | 20-OCT-2000 | British Virgin Islands | Active | Offshore Leaks |
| ROSEWELL ZONE LIMITED | Intermediary | 01-SEP-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Timerwell Information Services Limited | Intermediary | 18-APR-2002 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Multiple Distribution Limited | Intermediary | 18-APR-2002 | Cayman 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.