Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| M H International Advisory Limited | Intermediary | Not identified | - | Offshore Leaks | |
| ORIENTAL LUCK SERVICES LIMITED | Intermediary | 16-JUN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Global Diversified Management Limited | Intermediary | 26-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| OLIVINE CONSULTANTS LIMITED | Intermediary | 23-NOV-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SPNet Limited | Intermediary | 10-NOV-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Arbinet (BVI) Limited | Intermediary | 01-DEC-1999 | 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.