Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Myer Group | Intermediary | Not identified | - | Offshore Leaks | |
| CGH INTERNATIONAL LIMITED | Intermediary | 03-SEP-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PARAGON WATCH LIMITED | Intermediary | 11-DEC-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| ENRICH RESOURCES CONSULTANCY LIMITED | Intermediary | 12-DEC-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| WORLDWIDE ACCESS LIMITED | Intermediary | 16-MAY-1995 | 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.