Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Details temporarily withheld | Intermediary | Not identified | - | Offshore Leaks | |
| Fern International Trust | Intermediary | 20-APR-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Oleander International Trust | Intermediary | 20-APR-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Details temporarily withheld | Intermediary | 19-JUL-1993 | Cook Islands | Active | Offshore Leaks |
| RUBY RED INVESTMENTS LIMITED | Intermediary | 24-FEB-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HIBISCUS TRADING COMPANY LIMITED | Intermediary | 10-JAN-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Details temporarily withheld | Intermediary | 30-AUG-1993 | Cook Islands | Vesting | 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.