Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Olympus Capital Inc. | Intermediary | 08-MAY-1997 | Not identified | Dead | Offshore Leaks |
| Five Star Investment Company Ltd | Intermediary | 08-MAY-1998 | Not identified | Dead | Offshore Leaks |
| Private Capital Management Ltd. | Intermediary | Not identified | - | Offshore Leaks | |
| Super Tech Investment Inc. | Intermediary | 01-MAY-1997 | Not identified | Dead | Offshore Leaks |
| Seif Investments Inc. | Intermediary | 24-SEP-1996 | Not identified | Dead | Offshore Leaks |
| Punciana International Ltd. | Intermediary | 12-NOV-1997 | 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.