Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Spotted Horse Limited | Intermediary | 30-MAR-1999 | Not identified | Dead | Offshore Leaks |
| Victory Ststems Limited | Intermediary | 30-MAR-1999 | Not identified | Dead | Offshore Leaks |
| Seismic Investments Ltd. | Intermediary | 14-APR-1999 | Not identified | Dead | Offshore Leaks |
| Amery Associates Inc. | Intermediary | 09-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.