Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| P.H.E. (Pocock No.1) Limited | Connected to | - | - | 26-JUL-2002 | British Virgin Islands | - | Paradise Papers |
| P.H.E.- 1 Limited | Connected to | - | - | 26-JUL-2002 | British Virgin Islands | - | Paradise Papers |
| P.H.E.- 2 Limited | Connected to | - | - | 04-OCT-2002 | British Virgin Islands | - | Paradise Papers |
| P.H.E.- 3 Limited | Connected to | - | - | 12-FEB-2003 | British Virgin Islands | - | Paradise Papers |
| P.H.E. (Silbury No.1) Limited | Connected to | - | - | 25-APR-2003 | British Virgin Islands | - | Paradise Papers |
| P.H. E (Silbury No.2) Limited | Connected to | - | - | 25-APR-2003 | British Virgin Islands | - | Paradise Papers |
| P.H.E. (Pocock No.2) Limited | Connected to | - | - | 26-JUL-2002 | British Virgin Islands | - | Paradise Papers |
| Vegas Star Ltd. | Connected to | - | - | 10-JAN-2007 | British Virgin Islands | - | Paradise Papers |
| AQUASTRIDERS INC. | Connected to | - | - | 10-MAY-2006 | British Virgin 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.