Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Sunbird Equities Limited | Intermediary | 13-JUL-2000 | Not identified | Dead | Offshore Leaks |
| Smartbrook Limited | Intermediary | 15-JUL-1999 | Not identified | Dead | Offshore Leaks |
| Meridian Trust Company Limited | Intermediary | Not identified | - | Offshore Leaks | |
| DDH Ltd. | Intermediary | 15-FEB-2005 | Not identified | Dead | Offshore Leaks |
| Diversified Capital Ltd. | Intermediary | 04-JUL-2000 | Not identified | Dead | Offshore Leaks |
| Cynergy Resources Ltd. | Intermediary | 18-FEB-2005 | 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.