Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Cummins & White | Intermediary | Not identified | - | Offshore Leaks | |
| Sapphire Investment Group, Inc. | Intermediary | 04-JAN-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Amapola Co. Ltd | Intermediary | 31-MAY-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| West Coast Properties Corporation | Intermediary | 05-MAR-1993 | Cook Islands | Struck / Defunct / Deregistered | 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.