Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Capman Holdings Limited | Intermediary | 09-AUG-1999 | Not identified | Dead | Offshore Leaks |
| Capital & Asset Management International Limited | Intermediary | 17-AUG-1999 | Not identified | Dead | Offshore Leaks |
| Asset Allocation Advisory S.A. | Intermediary | 19-OCT-1999 | Not identified | Dead | 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.