Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Robert A. Spiegelman | Intermediary | Not identified | - | Offshore Leaks | |
| U.S. POLO ASSOCIATION LTD | Intermediary | 23-SEP-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NS Enterprises, Ltd. | Intermediary | 16-JUN-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SN Trading Ltd. | Intermediary | 16-JUN-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Earl Jean International LTD | Intermediary | 13-FEB-2006 | British Virgin Islands | Active | Offshore Leaks |
| Eastwind Services Limited | Intermediary | 12-JUN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Private Jet Charters Limited | Intermediary | 14-APR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MG OVERSEAS Ltd. | Intermediary | 22-APR-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| IRON WILL GROUP LIMITED | Intermediary | 13-JAN-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Sub Iron Group Ltd. | Intermediary | 07-NOV-2002 | British Virgin Islands | Active | Offshore Leaks |
| Blue Jeans Ltd. | Intermediary | 19-MAR-2003 | British Virgin 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.