Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Global Financial Associates Ltd. | Intermediary | 11-JUN-1997 | Not identified | Dead | Offshore Leaks |
| Hammer Holding Group Ltd. | Intermediary | 11-JUN-1997 | Not identified | Dead | Offshore Leaks |
| Internet Systems Group Ltd. | Intermediary | 23-JUN-1997 | Not identified | Dead | Offshore Leaks |
| Castle Park Consultants Ltd. | Intermediary | 23-JUN-1997 | Not identified | Dead | Offshore Leaks |
| Marc Wallace | 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.