Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Multifield (Holdings) limited | Intermediary | Not identified | - | Offshore Leaks | |
| RICH PROFITS GROUP LIMITED | Intermediary | 14-MAR-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| RAPID RETURNS LIMITED | Intermediary | 17-MAR-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| QUICK RETURNS GROUP LIMITED | Intermediary | 18-MAR-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| QUICK PROFITS LIMITED | Intermediary | 18-MAR-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| RAPID PROFITS GROUP LIMITED | Intermediary | 17-FEB-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| RICH RETURNS LIMITED | Intermediary | 14-MAR-1997 | British Virgin Islands | Transferred Out | 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.