Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Marciano Laurente Coutinho | Intermediary | Not identified | - | Offshore Leaks | |
| NRI NETWORK CORPORATION LIMITED | Intermediary | 05-MAR-2003 | Hong Kong | In Liquidation | Offshore Leaks |
| AIPTEK Communications Ltd | Intermediary | 11-MAY-2001 | 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.