Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DEVELOPMENT CAPITAL LIMITED | Intermediary | 07-APR-1967 | Bahamas | - | Paradise Papers |
| GISMONDEX (OVERSEAS) LIMITED (CONTINUED AS IBC #6017B) | Intermediary | 02-FEB-1977 | Bahamas | - | Paradise Papers |
| INTERCONTINENTAL INVESTMENTS LIMITED | Intermediary | 30-JUN-1980 | Bahamas | - | Paradise Papers |
| PICTET INTERNATIONAL LIMITED | Intermediary | 31-MAR-1971 | Bahamas | - | Paradise Papers |
| PICTET ADVISORY SERVICES (OVERSEAS) LIMITED | Intermediary | 15-JUL-1976 | Bahamas | - | Paradise Papers |
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.