Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| F.D.A. Limited(Marina Gudakova) | Intermediary | Not identified | - | Offshore Leaks | |
| JT Euro Ltd. | Intermediary | 27-APR-1999 | Not identified | Dead | Offshore Leaks |
| Inser S.A. | Intermediary | 17-JUL-1997 | Not identified | Dead | Offshore Leaks |
| Technoservice S.A. | Intermediary | 15-JUL-1997 | Not identified | Transferred OUT | Offshore Leaks |
| Gallaher International Limited | Intermediary | 04-FEB-1999 | Not identified | Dead | Offshore Leaks |
| Panpacific Dragon Investments Ltd. | Intermediary | 14-JUL-1994 | Not identified | Dead | Offshore Leaks |
| Joie De Vivre Investments Ltd. | Intermediary | 26-SEP-1997 | 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.