Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Pacific Financial Services | Intermediary | Not identified | - | Offshore Leaks | |
| CEWE LTD. | Intermediary | 23-OCT-1997 | Cook Islands | Active | Offshore Leaks |
| Pacific Financial Services Ltd. | Intermediary | 23-OCT-1998 | Cook Islands | Active | Offshore Leaks |
| Indoprop Ltd | Intermediary | 01-APR-1998 | Cook Islands | Active | Offshore Leaks |
| Folkstone Worldwide Limited | Intermediary | 28-DEC-2000 | Cook 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.