Officer:
Correspondence Address
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PERFECT ENRICHMENT LIMITED | Correspondent addr. | - | - | 04-MAR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DH Consulting Limited | Correspondent addr. | - | - | 09-MAR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DOMTEC INTERNATIONAL LIMITED | Correspondent addr. | - | - | 21-APR-1997 | British Virgin Islands | Active | Offshore Leaks |
| INVESTMENT CONNECTIONS INC. | Correspondent addr. | - | - | 25-NOV-1999 | British Virgin Islands | Active | Offshore Leaks |
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.