Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Neil Hamilton Pearce | Intermediary | Not identified | - | Offshore Leaks | |
| Capital Management Group Limited | Shareholder | 12-OCT-2005 | Samoa | Active | Offshore Leaks |
| Offshore Financial Management Group Limited | Intermediary | 22-JAN-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JUNGLE TREASURE INTERNATIONAL LIMITED | Shareholder | 23-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| JUNGLE TREASURE INTERNATIONAL LIMITED | Beneficial owner | 23-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| JUNGLE TREASURE INTERNATIONAL LIMITED | Director | 23-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| JUNGLE TREASURE INTERNATIONAL LIMITED | Intermediary | 23-JUL-2008 | 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.