Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Vaccard Enterprises Ltd. | Intermediary | 01-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Bruford Equities Inc. | Intermediary | 10-AUG-2004 | Not identified | Dead | Offshore Leaks |
| Caveralt Global Corp. | Intermediary | 10-AUG-2004 | Not identified | Dead | Offshore Leaks |
| Dinglert Group Ltd. | Intermediary | 10-AUG-2004 | Not identified | Dead | Offshore Leaks |
| Akmaden Enterprises Ltd. | Intermediary | 10-AUG-2004 | 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.