Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| California Ltd. | Intermediary | 04-MAY-1994 | Not identified | Dead | Offshore Leaks |
| W.G.M. General World Market, Ltd. | Intermediary | 19-FEB-1998 | Not identified | Active | Offshore Leaks |
| Aurora Holdings Continental Ltd. | Intermediary | 19-MAY-2003 | Not identified | Dead | Offshore Leaks |
| Dama Assets Management Ltd. | Intermediary | 05-JUN-2003 | Not identified | Dead | Offshore Leaks |
| Marcona Ltd. | Intermediary | 09-NOV-1999 | Not identified | Active | Offshore Leaks |
| Building Design Holdings Ltd. | Intermediary | 29-MAY-2003 | 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.