Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Belmont Corporate Services Ltd. | Intermediary | Not identified | - | Offshore Leaks | |
| OPEN PLAINS LIMITED | Intermediary | 25-AUG-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HUGE TIME LIMITED | Intermediary | 18-JUL-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| VENTURE DIRECTION LIMITED | Intermediary | 13-MAY-2002 | British Virgin Islands | Active | Offshore Leaks |
| Chant Environmental Technology Company Limited | Intermediary | 19-JUN-2002 | Cayman Islands | Struck / Defunct / Deregistered | 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.