Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Alexa Capital Holdings Limited | Intermediary | 27-FEB-1996 | Not identified | Dead | Offshore Leaks |
| Sterling International Holdings Ltd. | Intermediary | 08-FEB-1996 | Not identified | Dead | Offshore Leaks |
| Sceptre International Investments Ltd. | Intermediary | 06-JAN-1995 | Not identified | Dead | Offshore Leaks |
| WSRAG | Intermediary | Not identified | - | Offshore Leaks | |
| New Wealth Development Limited | Intermediary | 13-JUL-1994 | Not identified | Dead | 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.