Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Arizona InterHoldings Ltd. | Intermediary | 11-SEP-2007 | Not identified | Active | Offshore Leaks |
| Hampstead InterHoldings Ltd. | Intermediary | 12-SEP-2007 | Not identified | Active | Offshore Leaks |
| Hospitality World Limited | Intermediary | 03-JAN-2006 | Not identified | Active | Offshore Leaks |
| CAG TRADE & INVESTMENT CORPORATION | Intermediary | 19-NOV-2009 | Not identified | Active | 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.