Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Securite D,Investissement, S.A. | Registered address | - | - | 31-OCT-2000 | Not identified | Dead | Offshore Leaks |
| TDM, Ltd. | Registered address | - | - | 20-AUG-2002 | Not identified | Dead | Offshore Leaks |
| Lloyd House Investments, Ltd. | Registered address | - | - | 09-JUL-2002 | Not identified | Dead | Offshore Leaks |
| Pierce, Fenner & Bean, Ltd. | Registered address | - | - | 09-JUL-2002 | Not identified | Dead | Offshore Leaks |
| Fennel Creek, Ltd. | Registered address | - | - | 09-JUL-2002 | 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.