Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Top Way Offshore Limited | Intermediary | Not identified | - | Offshore Leaks | |
| TOP WILL INVESTMENT LIMITED | Intermediary | 12-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| TOP SEED INVESTMENT LIMITED | Intermediary | 12-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| TOPWAY OFFSHORE LIMITED | Intermediary | 09-SEP-1998 | British Virgin Islands | Active | Offshore Leaks |
| TOP BASE OFFSHORE LIMITED | Intermediary | 18-FEB-1999 | British Virgin Islands | Active | 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.