Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Don Charles Klick | Intermediary | Not identified | - | Offshore Leaks | |
| DIAMOND CAPITAL LIMITED | Intermediary | 01-MAR-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Koala Investment Trust | Trust settlor | 17-MAY-2005 | Cook Islands | Active | Offshore Leaks |
| Koala Investment Trust | Protector | 17-MAY-2005 | Cook 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.