Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Moulin International Holdings Limited | Intermediary | Not identified | - | Offshore Leaks | |
| DYNAMIC UTILITY LIMITED | Intermediary | 02-APR-2004 | British Virgin Islands | Transferred Out | Offshore Leaks |
| EXCITE HOLDINGS LIMITED | Intermediary | 17-MAY-2004 | British Virgin 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.