Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KAM, Ltd. ** INCOMPLETE ** | Connected to | - | - | 10-MAR-2005 | Cayman Islands | - | Paradise Papers |
| Regatta, Ltd. | Connected to | - | - | 01-JUL-2004 | Cayman Islands | - | Paradise Papers |
| Kyoto, Ltd. ** INCOMPLETE ** | Connected to | - | - | 12-NOV-2004 | Cayman Islands | - | Paradise Papers |
| SAM, Ltd. | Connected to | - | - | 04-NOV-2004 | 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.