Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TimeSquare International Group Inc. | Intermediary | Not identified | - | Offshore Leaks | |
| Inaya Limited | Intermediary | 01-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
| Key Consultant Investments Ltd | Intermediary | 07-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| Aberlin Assets Ltd | Intermediary | 01-JUL-2004 | British Virgin Islands | Not To Be Renewed / In Deregistration | 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.