Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Peter Obrist | Intermediary | Not identified | - | Offshore Leaks | |
| CLASSIC FEEL INTERNATIONAL LIMITED | Intermediary | 08-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
| Asset Allocation Advisors Group Ltd | Intermediary | 10-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| FINE RISE (ASIA) HOLDINGS LIMITED | Intermediary | 28-SEP-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Panorama Management Group Limited | Intermediary | 08-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| GB Interiors & Fitouts Limited | Intermediary | 15-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.