Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| NOMURA SINGAPORE LIMITED | Intermediary | Not identified | - | Offshore Leaks | |
| MAGIC ALLIANCE GROUP INC. | Intermediary | 22-FEB-2005 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| CELESTIAL CAPITAL INVESTMENTS LTD | Intermediary | 28-FEB-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Red Deer Universal Corporation | Intermediary | 25-APR-2005 | British Virgin Islands | 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.