Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Ramon R. Reyes | Intermediary | Not identified | - | Offshore Leaks | |
| MERIT BASE TRADING LIMITED | Intermediary | 17-DEC-2004 | Hong Kong | Active | Offshore Leaks |
| LIEKON HOLDING CO. LTD. | Intermediary | 20-FEB-2003 | British Virgin Islands | Active | Offshore Leaks |
| Clear Stream Co. Ltd. | Intermediary | 14-MAY-2002 | British Virgin Islands | Active | Offshore Leaks |
| Clear Liberty Co. Ltd. | Intermediary | 14-MAY-2002 | British Virgin Islands | Active | Offshore Leaks |
| NOUVELLE BRANDS INTERNATIONAL LTD. | Intermediary | 20-FEB-2003 | 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.