Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Finance and Investment International Limited ** INCOMPLETE ** | Connected to | - | - | 27-APR-1977 | Cayman Islands | - | Paradise Papers |
| ICIC Apex Holding Limited ** INCOMPLETE ** | Connected to | - | - | 02-OCT-1986 | Cayman Islands | - | Paradise Papers |
| Credit and Finance Corporation Ltd.** INCOMPLETE ** | Connected to | - | - | 11-AUG-1976 | Cayman Islands | - | Paradise Papers |
| BCCI (Overseas) Ltd. ("In Liq".) ** INCOMPLETE ** | Connected to | - | - | 25-NOV-1975 | Cayman Islands | - | Paradise Papers |
| International Credit and Investment Company (Overseas) Ltd ** INCOMPLETE ** | Connected to | - | - | 06-APR-1976 | Cayman Islands | - | Paradise Papers |
| ICIC Investments Limited ** INCOMPLETE ** | Connected to | - | - | 14-NOV-1985 | Cayman Islands | - | Paradise Papers |
| Lansing International Inc. ** INCOMPLETE ** | Connected to | - | - | 20-JAN-1986 | Cayman Islands | - | Paradise Papers |
| ICIC Holdings Limited ** INCOMPLETE ** | Connected to | - | - | 03-APR-1976 | Cayman Islands | - | Paradise Papers |
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.