Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| M & J Corporate Services Limited | Intermediary | Not identified | - | Offshore Leaks | |
| SUPREME CHAMPION DEVELOPMENT LTD | Intermediary | 19-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| OVERVIEW HOLDINGS LIMITED | Intermediary | 25-SEP-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FAITH CREATION LIMITED | Intermediary | 04-JAN-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FAITHNET LIMITED | Intermediary | 04-JAN-1999 | British Virgin Islands | Struck / Defunct / Deregistered | 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.