Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Suisman Shapiro Wool Brennan, Gray & Greenberg P.C | Intermediary | Not identified | - | Offshore Leaks | |
| DIAMOND EDGE HOLDINGS LIMITED | Intermediary | 18-NOV-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Fidelity Trust, Ltd | Intermediary | 28-FEB-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Transpac Holdings, Ltd | Intermediary | 13-JAN-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Vahine Trust | Intermediary | 03-AUG-1993 | Cook 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.