Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Gregory Wilson | Intermediary | Not identified | - | Offshore Leaks | |
| Pathfinder Associates Limited | Intermediary | 30-MAR-1999 | Not identified | Dead | Offshore Leaks |
| Investments.com Ltd. | Intermediary | 30-MAR-1999 | Not identified | Dead | Offshore Leaks |
| Greensted Equities Limited | Intermediary | 30-MAR-1999 | Not identified | Dead | Offshore Leaks |
| Horizon Partners Ltd. | Intermediary | 11-JUL-1997 | Not identified | Dead | Offshore Leaks |
| Anvil Investment Group Ltd. | Intermediary | 11-JUL-1997 | Not identified | Dead | Offshore Leaks |
| Strathglen Capital Limited | Intermediary | 14-APR-1999 | 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.