Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Marc Compagnon | Intermediary | Not identified | - | Offshore Leaks | |
| Blu Bathworks (Asia) Limited | Intermediary | 16-MAY-2007 | Hong Kong | Active | Offshore Leaks |
| LANDRIDER DEVELOPMENT LIMITED | Intermediary | 02-AUG-2002 | British Virgin Islands | Active | Offshore Leaks |
| SUNPRO DEVELOPMENT LIMITED | Intermediary | 30-JUN-2000 | British Virgin Islands | Active | Offshore Leaks |
| CASHMERE HOLDINGS CORPORATION | Intermediary | 10-JAN-2001 | British Virgin Islands | Active | Offshore Leaks |
| GALLIUM INDUSTRIES INCORPORATED | Intermediary | 08-APR-1992 | British Virgin Islands | Active | 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.