Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Ali Ashgar Gokal | Intermediary | Not identified | - | Offshore Leaks | |
| Sunshield Holdings Ltd | Intermediary | 19-FEB-2002 | British Virgin Islands | Active | Offshore Leaks |
| TRANS-COMMERCIAL HOLDINGS LTD. | Intermediary | 04-JUN-1993 | British Virgin Islands | 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.