Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Topvantage Holdings Ltd. | Intermediary | 23-APR-2002 | Not identified | Dead | Offshore Leaks |
| Symetron Technology corp. | Intermediary | 05-SEP-2001 | Not identified | Dead | Offshore Leaks |
| Compound Microchip, Inc. | Intermediary | 05-SEP-2001 | Not identified | Dead | Offshore Leaks |
| Dynamic Select Resources Limited | Intermediary | 24-AUG-2000 | Not identified | Dead | Offshore Leaks |
| Great Team backend Foundry, Inc. | Intermediary | 21-MAY-2001 | 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.