Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Sweeptech.Com, Inc. | Intermediary | 14-JUN-2000 | Not identified | Dead | Offshore Leaks |
| Corporate Creations - Chicago | Intermediary | Not identified | - | Offshore Leaks | |
| Kashyap Enterprises (BVI) Ltd. | Intermediary | 18-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Culina Blu Ltd. | Intermediary | 22-JUL-2004 | Not identified | Dead | Offshore Leaks |
| Traffic Jam Inc. | Intermediary | 02-FEB-2006 | Not identified | Dead | Offshore Leaks |
| Köln Investors Group, Inc. | Intermediary | 01-NOV-1999 | Not identified | Dead | Offshore Leaks |
| N.A.S. (BVI), LTD. | Intermediary | 04-JUN-2002 | Not identified | Dead | Offshore Leaks |
| NITA (BVI), Ltd. | Intermediary | 04-JUN-2002 | Not identified | Dead | 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.