Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Ronald Brien THOMPSON | Intermediary | Not identified | - | Offshore Leaks | |
| INNOVATIVE SOURCES CAPITAL LIMITED | Intermediary | 09-MAR-2005 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
| Innovative Sources Capital Group Limited | Director | 23-FEB-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Innovative Sources Capital Group Limited | Shareholder | 23-FEB-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Innovative Sources Capital Group Limited | Intermediary | 23-FEB-2005 | 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.