Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Orbit Mutual Funds | Intermediary | Not identified | - | Offshore Leaks | |
| Orbit Mutual Funds | Intermediary | Not identified | - | Offshore Leaks | |
| Amsterdam Management International Limited | Intermediary | Not identified | - | Offshore Leaks | |
| Future Growth Global Fund Limited | Intermediary | 11-DEC-1998 | Not identified | Active | Offshore Leaks |
| Future Growth Fund Limited | Intermediary | 11-DEC-1998 | Not identified | Active | Offshore Leaks |
| Amsterdam Management International Limited | Intermediary | 11-AUG-1998 | Not identified | Dead | Offshore Leaks |
| International Capital Partners Limited | Intermediary | 11-AUG-1998 | Not identified | Dead | Offshore Leaks |
| Future Growth Market Neutral Equity Fund Limited | Intermediary | 16-OCT-2003 | Not identified | Active | Offshore Leaks |
| International Financial Capital Limited | Intermediary | 20-MAR-2002 | Not identified | Active | Offshore Leaks |
| Future Growth Group Limited | Intermediary | 27-OCT-2005 | Not identified | Active | 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.