Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Susie Lee | Intermediary | Not identified | - | Offshore Leaks | |
| C&P ENGINEERING CONSULTANTS OVERSEAS LIMITED | Intermediary | 27-JUL-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Helensburgh Company Limited | Intermediary | 04-SEP-1995 | Cook Islands | Redomiciled | Offshore Leaks |
| Newton Limited | Intermediary | 07-DEC-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Wai Yip Trustee Limited | Intermediary | 07-DEC-1994 | Cook Islands | Redomiciled | Offshore Leaks |
| Freestyle Limited | Intermediary | 11-NOV-1994 | Cook Islands | Redomiciled | 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.