Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PRADEEP UNNI | Intermediary | Not identified | - | Offshore Leaks | |
| Lotus International Investments Limited | Intermediary | 22-JUN-2004 | British Virgin Islands | Active | Offshore Leaks |
| Circle International Holdings Limited | Intermediary | 01-OCT-2003 | British Virgin Islands | Active | Offshore Leaks |
| Pelican International Group Limited | Intermediary | 08-APR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Therisford Corporation | Intermediary | 08-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| HARWICH GROUP LIMITED | Intermediary | 26-NOV-2002 | British Virgin Islands | Active | Offshore Leaks |
| Lighthouse International Investments Group Limited | Intermediary | 17-FEB-2005 | British Virgin Islands | Active | Offshore Leaks |
| Brighton Overseas International Incorporated | Intermediary | 23-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
| Tiptree Offshore Incorporated | Intermediary | 16-AUG-2002 | British Virgin Islands | Active | Offshore Leaks |
| BELGRAVIA PACIFIC LTD. | Intermediary | 08-JUL-2002 | 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.