Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Porter Trust | Intermediary | Cook Islands | Active | Offshore Leaks | |
| Stephen Breed | Intermediary | Not identified | - | Offshore Leaks | |
| CIVIC INVESTMENTS LIMITED | Intermediary | 12-NOV-1993 | British Virgin Islands | Transferred Out | Offshore Leaks |
| The AFC Trust | Intermediary | 28-SEP-2001 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Asia Financial Consultants Limited | Intermediary | 10-APR-1992 | Samoa | Transferred Out | 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.