Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Russell McDonald | Intermediary | Not identified | - | Offshore Leaks | |
| Bookings Incorporated | Intermediary | 09-DEC-2005 | British Virgin Islands | Active | Offshore Leaks |
| ASIAN LUXURY VILLAS LIMITED | Intermediary | 19-MAY-2005 | British Virgin Islands | Active | Offshore Leaks |
| Wabi Properties Ltd. | Shareholder | 12-AUG-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Wabi Properties Ltd. | Director | 12-AUG-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Wabi Properties Ltd. | Intermediary | 12-AUG-2004 | British Virgin Islands | Struck / Defunct / Deregistered | 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.