Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Squire, Sanders & Dempsey | Intermediary | Not identified | - | Offshore Leaks | |
| FIVE STARS SHINNING LIMITED | Intermediary | 21-SEP-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Ascender Inc. | Intermediary | 21-JAN-2003 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GECKO INTERNATIONAL LTD. | Intermediary | 15-DEC-1999 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| New Net Logic Company Limited | Intermediary | 03-JUN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | 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.