Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Joseph Merlo | Intermediary | Not identified | - | Offshore Leaks | |
| Energy Automation Systems International Ltd. | Intermediary | 07-JUL-1999 | Not identified | Active | Offshore Leaks |
| First Equities Limited | Intermediary | 08-JAN-1998 | Not identified | Active | Offshore Leaks |
| Mechanical Solutions Ltd. | Intermediary | 08-MAR-2000 | Not identified | Active | Offshore Leaks |
| Killingsworth Management Ltd. | Intermediary | 07-JUL-1999 | Not identified | Active | Offshore Leaks |
| Killingsworth Management U.K. Limited | Intermediary | 25-FEB-2000 | Not identified | Dead | Offshore Leaks |
| Killingsworth Management UK Ltd | Intermediary | 17-JUN-2003 | 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.