Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Concept Property Investment Corporation | Intermediary | 10-APR-2001 | Not identified | Dead | Offshore Leaks |
| Rixsen Management, Ltd. | Intermediary | 22-NOV-1999 | Not identified | Dead | Offshore Leaks |
| Linkov & Associates | Intermediary | Not identified | - | Offshore Leaks | |
| Grimsdyke Group, Ltd. | Intermediary | 27-AUG-1999 | Not identified | Dead | Offshore Leaks |
| Solid State Resources Ltd. | Intermediary | 27-JUL-2000 | Not identified | Dead | Offshore Leaks |
| SWG Projects & Technology Limited | Intermediary | 27-JUL-2000 | 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.