Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Taylor C. Fletcher | Intermediary | Not identified | - | Offshore Leaks | |
| GLOBAL TELEMANAGEMENT INC. | Intermediary | 12-JUN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CBC International Group Inc. | Intermediary | 16-JUN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| First Equity Capital Corp. | Intermediary | 20-JUN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Budget Finance Corp. | Intermediary | 20-JUN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Heritage Trust | Intermediary | 17-SEP-1996 | Cook 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.