Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Mr Anil Daryanai | Intermediary | Not identified | - | Offshore Leaks | |
| DATA PLUS LIMITED | Intermediary | 14-MAY-1999 | British Virgin Islands | Active | Offshore Leaks |
| NEW LEAF INVESTMENTS GROUP LIMITED | Intermediary | 28-NOV-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NEW LINES GROUP LIMITED | Intermediary | 24-OCT-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DOT MEDIA HOLDINGS LIMITED | Intermediary | 21-AUG-1997 | Cayman 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.