Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Pro-Bel Asia Limited | Intermediary | 21-JAN-2004 | Not identified | Dead | Offshore Leaks |
| D.H.K. Holdings Limited | Intermediary | 24-AUG-2005 | Not identified | Dead | Offshore Leaks |
| Integrich International Limited | Intermediary | 01-DEC-2005 | Not identified | Dead | Offshore Leaks |
| Garnitech Inc. | Intermediary | 05-MAR-2004 | Not identified | 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.