Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Baker & McKenzie Advokatbyrå KB | Intermediary | Not identified | - | Offshore Leaks | |
| KEY SUCCESS PTE. LTD. | Intermediary | 10-FEB-2006 | Singapore | Active | Offshore Leaks |
| The Southern Trust | Intermediary | 04-OCT-2005 | Cook Islands | Transferred Out | Offshore Leaks |
| The International Trust | Intermediary | 05-OCT-2005 | Cook Islands | Transferred Out | Offshore Leaks |
| The New World Trust | Intermediary | 05-OCT-2005 | Cook Islands | Transferred Out | Offshore Leaks |
| The Northern Trust | Intermediary | 04-OCT-2005 | Cook Islands | Transferred Out | Offshore Leaks |
| Goodwill Limited | Intermediary | 07-JAN-2008 | Cook Islands | Transferred Out | Offshore Leaks |
| Great Eagle Limited (Cooks) | Intermediary | 08-FEB-2006 | Cook Islands | Transferred Out | Offshore Leaks |
| Universal Holding Limited | Intermediary | 23-NOV-2005 | Cook Islands | Transferred Out | Offshore Leaks |
| Crown Right Limited | Intermediary | 23-NOV-2005 | Cook Islands | Transferred Out | Offshore Leaks |
| Loyalbest Company Limited | Intermediary | 01-NOV-2005 | Cook Islands | Transferred Out | Offshore Leaks |
| Northern Company Limited | Intermediary | 04-OCT-2005 | Cook Islands | Transferred Out | Offshore Leaks |
| Great Ocean Limited | Intermediary | 15-DEC-2005 | Cook Islands | Transferred Out | Offshore Leaks |
| Wishlist Limited | Intermediary | 15-DEC-2005 | Cook Islands | Transferred Out | Offshore Leaks |
| Northern Holdings Limited | Intermediary | 04-OCT-2005 | Cook Islands | Transferred Out | 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.