Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GOLD MERIT HOLDINGS LIMITED | Beneficial owner | 26-MAR-1998 | British Virgin Islands | Redomiciled | Offshore Leaks |
| SHINNING PACIFIC LIMITED | Beneficial owner | 23-MAR-1998 | British Virgin Islands | Redomiciled | Offshore Leaks |
| Boston First Energy Corporation | Beneficial owner | 08-MAY-1998 | Cook Islands | Transferred Out | Offshore Leaks |
| Oliver Mid-West Incorporated | Beneficial owner | 08-MAY-1998 | Cook Islands | Transferred Out | Offshore Leaks |
| Hotham Statewide Enterprises Inc | Beneficial owner | 08-MAY-1998 | Cook Islands | Transferred Out | 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.