Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Spa Concepts (BVI) Limited | Intermediary | 31-JUL-2007 | Not identified | Dead | Offshore Leaks |
| Holistic Planning Inc. | Intermediary | 27-NOV-2007 | Not identified | Active | Offshore Leaks |
| BLUE CHIP EURO GROWTH FUND, LTD. | Intermediary | 26-NOV-2007 | Not identified | Dead | Offshore Leaks |
| BLUE CHIP ENERGY FUND, LTD. | Intermediary | 26-NOV-2007 | Not identified | Dead | Offshore Leaks |
| EnergyTech S.A. | Intermediary | 13-MAR-2008 | Not identified | Active | Offshore Leaks |
| A.J.K. Corporate Management Inc. | Intermediary | 20-SEP-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Ixora Oil Futures Inc. | Intermediary | 11-MAR-2008 | Not identified | Active | Offshore Leaks |
| A.J.K. Corporate Services (BVI) Limited | Intermediary | 20-SEP-2007 | Not identified | Transferred OUT | Offshore Leaks |
| A.J.K. Corporate Administration Inc. | Intermediary | 20-SEP-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Trans-Atlantic Energy S.A. | Intermediary | 11-MAR-2008 | Not identified | Active | Offshore Leaks |
| LORNA G. SMITH & ASSOCIATES LTD. | Intermediary | 06-DEC-2007 | Not identified | Active | Offshore Leaks |
| JCMG Holdings Corp. | Intermediary | 06-DEC-2007 | Not identified | Active | 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.