Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| International Resource Services, Inc. | Intermediary | 17-AUG-1994 | Not identified | Dead | Offshore Leaks |
| L/S Suite 104, Ltd. | Intermediary | 04-OCT-1996 | Not identified | Dead | Offshore Leaks |
| International Trade Group Ltd. | Intermediary | 25-JUN-1997 | Not identified | Dead | Offshore Leaks |
| L/S Suite 102, Ltd. | Intermediary | 04-OCT-1996 | Not identified | Dead | Offshore Leaks |
| L/S Suite 103, Ltd. | Intermediary | 20-MAR-1997 | Not identified | Dead | Offshore Leaks |
| Grady Adams Reality Limited | Intermediary | Not identified | - | Offshore Leaks | |
| Goldman Financial Group Inc. | Intermediary | 02-SEP-1996 | Not identified | Dead | Offshore Leaks |
| Goldman Capital Inc. | Intermediary | 02-SEP-1996 | 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.