Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PSP International | Intermediary | Not identified | - | Offshore Leaks | |
| Motion Finance Ltd | Intermediary | 11-NOV-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Spectrum Limited | Intermediary | 06-FEB-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Pan Asia Management Limited | Intermediary | 19-FEB-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Fairlane Equities Limited | Intermediary | 06-FEB-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Master Group Limited | Intermediary | 19-JAN-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Angel View Holdings Limited | Intermediary | 19-JAN-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| International Development, Inc. | Intermediary | 03-FEB-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| International Growth Fund Limited | Intermediary | 30-OCT-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Excelink Investments Limited | Intermediary | 25-JAN-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Pan Asia Infrastructure Co. Ltd. | Intermediary | 16-JAN-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Infraway Trust | Intermediary | 09-FEB-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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.