Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Lawrence Lee | Intermediary | Not identified | - | Offshore Leaks | |
| Leroy Trust | Intermediary | 24-MAR-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SKYVIEW FINANCE LIMITED | Director | 16-SEP-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SKYVIEW FINANCE LIMITED | Shareholder | 16-SEP-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SKYVIEW FINANCE LIMITED | Intermediary | 16-SEP-1998 | British Virgin Islands | Struck / Defunct / Deregistered | 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.