by The International Consortium of Investigative Journalists
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Intermediary

White & Case

  • Connected to 6 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
HERRON RESOURCES LIMITED Intermediary 01-JUL-1997 British Virgin Islands Company liquidated Offshore Leaks
KALLAROO LIMITED Intermediary 01-JUL-1997 British Virgin Islands Transferred Out Offshore Leaks
STRONG EMERGING MARKETS LIMITED Intermediary 03-MAR-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Eastern and Oriental Corporation Intermediary 26-JUN-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
White & Case Intermediary Not identified - Offshore Leaks
DANAC RESOURCES INTERNATIONAL LIMITED Intermediary 03-MAY-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
633 West Fifth Street 19th Floor Los Angeles, California 90071 USA Offshore Leaks
Spinner

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