Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PHOTIADES & PHOTIADES LTD | Intermediary | Not identified | - | Offshore Leaks | |
| GOLD PROGRESS GROUP LTD | Intermediary | 25-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| IRLENA PRO SERVICES LTD | Intermediary | 29-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| QUALITY SERVE LIMITED | Intermediary | 16-JUN-2008 | 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.