Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Campney & Murphy | Intermediary | Not identified | - | Offshore Leaks | |
| FOUNDATION WORLDWIDE LIMITED | Intermediary | 11-OCT-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SHARP TECHNOLOGIES LIMITED | Intermediary | 11-OCT-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WORLD-TECH GROUP LIMITED | Intermediary | 11-OCT-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WORLD FUND INTERNATIONAL LIMITED | Intermediary | 11-OCT-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DIGITAL INTERNATIONAL LIMITED | Intermediary | 11-OCT-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| 31279 LTD. | Intermediary | 03-NOV-1999 | British Virgin Islands | Transferred Out | 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.