Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Gullekian Dikran | Intermediary | Not identified | - | Offshore Leaks | |
| Armeni International Inc. | Intermediary | 10-SEP-1996 | Cook Islands | Active | Offshore Leaks |
| Dimplex Canada Inc. | Director | 09-JUL-2002 | Samoa | Active | Offshore Leaks |
| Dimplex Canada Inc. | Intermediary | 09-JUL-2002 | Samoa | Active | Offshore Leaks |
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.