Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Muchnick Galieb & Galieb, P.C. | Intermediary | Not identified | - | Offshore Leaks | |
| KMS INVESTMENT LIMITED | Intermediary | 24-APR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| L&C Enterprises, Ltd. | Intermediary | 29-JAN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Town and Country Limited | Intermediary | 24-AUG-2000 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Charlotte Cordet Limited | Intermediary | 24-AUG-2000 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PF International Trust | Intermediary | 31-JUL-2000 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SB International Trust | Intermediary | 17-MAY-2006 | Cook Islands | Active | Offshore Leaks |
| Claire Strauss Trust | Intermediary | 06-OCT-1995 | Cook 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.