Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Pinnacle Financial, S.A. | Intermediary | 01-OCT-1996 | Not identified | Dead | Offshore Leaks |
| Europe - America Trading Inc. | Intermediary | 17-JUL-1998 | Not identified | Dead | Offshore Leaks |
| Swiss - America Kreditanstalt Inc. | Intermediary | 17-JUL-1998 | Not identified | Dead | Offshore Leaks |
| Whiteford Holdings Limited | Intermediary | 23-OCT-1996 | Not identified | Dead | Offshore Leaks |
| Essex Holdings Group S.A. | Intermediary | 23-OCT-1996 | Not identified | Dead | Offshore Leaks |
| Magna Charta Society(Ron Mitchell) | Intermediary | Not identified | - | Offshore Leaks | |
| Newington Capital Limited | Intermediary | 23-OCT-1996 | Not identified | Dead | 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.