Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Chartwell Management Services Pte Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| Petrobuild International Limited | Intermediary | 11-JUN-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Asterfield Investments Limited | Intermediary | 11-NOV-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| VOLATILE CORPORATION | Intermediary | 30-OCT-2000 | British Virgin Islands | Active | Offshore Leaks |
| Energy Alliance Limited | Intermediary | 28-MAR-2001 | British Virgin Islands | Active | 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.