Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| The Company Specialists Limited | Intermediary | Not identified | - | Offshore Leaks | |
| GIGI HOLDINGS (BVI) LIMITED | Intermediary | 23-MAY-2007 | Not identified | Dead | Offshore Leaks |
| CAPITAL ESTATE HOLDINGS INC. | Intermediary | 01-NOV-2006 | Not identified | Dead | Offshore Leaks |
| Amerindco International Limited | Intermediary | 21-NOV-2005 | Not identified | Transferred OUT | 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.