Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Weightmans LLP | Intermediary | Not identified | - | Offshore Leaks | |
| Spring Oaks Ltd | Intermediary | 06-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Chawee Co. Ltd | Intermediary | 16-JUN-1997 | British Virgin Islands | Active | Offshore Leaks |
| Elite Encounters Corporation | Intermediary | 08-DEC-2003 | British Virgin Islands | Active | Offshore Leaks |
| GOLDEN HEART OVERSEAS LIMITED | Intermediary | 01-JUN-2000 | 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.