Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Notefix Ltd. | Intermediary | 15-JAN-2001 | Not identified | Dead | Offshore Leaks |
| Global Offshore Corporate Services Ltd. | Intermediary | Not identified | - | Offshore Leaks | |
| Expatriate Consultants Ltd. | Intermediary | 11-JUL-2001 | Not identified | Dead | Offshore Leaks |
| Global Offshore Corporate Services Ltd. | Intermediary | 11-JUL-2001 | Not identified | Dead | Offshore Leaks |
| East West Corporate Services Ltd. | Intermediary | 11-JUL-2001 | Not identified | Dead | Offshore Leaks |
| Newton Property Corporation Ltd. | Intermediary | 08-JAN-2002 | Not identified | Dead | Offshore Leaks |
| Decolace Properties Limited | Intermediary | 17-NOV-2000 | Not identified | Active | Offshore Leaks |
| Elite Property Holdings Limited | Intermediary | 09-JAN-1997 | 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.