Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LGT Trust (Singapore) Ltd. | Intermediary | Not identified | - | Offshore Leaks | |
| Serrano Finance & Trading Ltd | Intermediary | 11-AUG-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Gold Medallion Investments Corporation | Shareholder | 18-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| E-Quality Services Ltd | Shareholder | 25-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| E-Quality Services Ltd | Intermediary | 25-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| InStage Ltd | Shareholder | 25-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| InStage Ltd | Intermediary | 25-MAY-2007 | British Virgin Islands | Active | 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.