Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Semi-Permeable Solutions Inc. | Intermediary | 30-SEP-2004 | Not identified | Active | Offshore Leaks |
| Precious Point Ltd. | Intermediary | 04-JUN-2002 | Not identified | Dead | Offshore Leaks |
| Planet Capital Partners Ltd. | Intermediary | 16-JUL-2002 | Not identified | Dead | Offshore Leaks |
| Newton Partners Limited | Intermediary | 17-DEC-1997 | Not identified | Dead | Offshore Leaks |
| Centros Curativos Internacionales SA | Intermediary | 18-AUG-2004 | Not identified | Dead | Offshore Leaks |
| Levett Limited | Intermediary | 02-DEC-2004 | Not identified | Dead | Offshore Leaks |
| Infrastructure Landscape Finishing Limited. | Intermediary | 11-JAN-2006 | Not identified | Dead | Offshore Leaks |
| U. K. Data (Paul Blackburn) | Intermediary | Not identified | - | 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.