Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Spencer Dreams International Limited | Intermediary | Not identified | - | Offshore Leaks | |
| GULF HEIGHTS LIMITED | Intermediary | 27-MAR-1996 | British Virgin Islands | Active | Offshore Leaks |
| SWEET DREAMS INTERNATIONAL LIMITED | Intermediary | 11-JUN-1996 | British Virgin Islands | Active | Offshore Leaks |
| AMAZING WORLDWIDE LIMITED | Intermediary | 23-MAY-1996 | 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.