Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Cranbrook Group Limited | Intermediary | 12-FEB-1999 | Not identified | Dead | Offshore Leaks |
| Eracleous & Eracleous(Chris Eracleous) | Intermediary | Not identified | - | Offshore Leaks | |
| Genuine Solutions Limited | Intermediary | 07-JUL-1998 | Not identified | Active | Offshore Leaks |
| Sapphire Partners Limited | Intermediary | 19-MAR-1999 | Not identified | Dead | Offshore Leaks |
| Dreamaker Ltd. | Intermediary | 22-OCT-2004 | 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.