Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Merrill Lynch (Asia Pacific) Limited - Ice House | Intermediary | Not identified | - | Offshore Leaks | |
| CHEER RISE CONSULTANTS LIMITED | Intermediary | 26-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| TITAN DECORATION MATERIALS CO., LTD. | Intermediary | 29-DEC-2008 | Samoa | Active | 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.