Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Malkin & Maxwell LLP | Intermediary | Not identified | - | Offshore Leaks | |
| INTERIM OFFSHORE LIMITED | Intermediary | 28-AUG-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Levin Capital Corporation | Intermediary | 28-FEB-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| First Lady, Inc | Intermediary | 25-MAR-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Innoplus Enterprises Ltd | Intermediary | 06-MAR-2003 | British Virgin Islands | Active | Offshore Leaks |
| Care Trust | Intermediary | 10-JUN-1998 | Cook Islands | Struck / Defunct / Deregistered | 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.