Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Upasana Singapore Pte Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| Artsgate Trading Ltd | Intermediary | 15-JAN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Geo Management Ltd | Intermediary | 04-DEC-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MBI FOOD LTD | Intermediary | 28-JUN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BrightsGate Ltd | Intermediary | 28-JUN-2001 | British Virgin 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.