Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Timothy Francis Johnston | Intermediary | Not identified | - | Offshore Leaks | |
| Firepower Trust | Intermediary | 22-FEB-2005 | British Virgin Islands | Active | Offshore Leaks |
| Millenia International Ltd | Intermediary | 04-MAY-2005 | Cook Islands | Transferred Out | Offshore Leaks |
| GREAT WHITE VENTURES INC. | Intermediary | 01-MAR-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Firepower Investments Pte Ltd | Intermediary | 15-APR-2005 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
| The M E Trust | Intermediary | 05-MAY-2005 | Cook Islands | Transferred Out | 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.