Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Sapphire Financial Consulting Ltd. | Intermediary | 29-JAN-1999 | Not identified | Dead | Offshore Leaks |
| Sea Eagle Holdings Ltd. | Intermediary | 29-JAN-1999 | Not identified | Dead | Offshore Leaks |
| Equities International Limited | Intermediary | 29-JAN-1999 | Not identified | Dead | Offshore Leaks |
| Michael LeBlanc | 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.