Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Findartinfo Invest Ltd. | Registered address | - | - | 06-NOV-2007 | Not identified | Dead | Offshore Leaks |
| Distribution Consolidator Group Ltd. | Registered address | - | - | 16-JAN-2006 | Not identified | Dead | Offshore Leaks |
| Gold Star Intervest Ltd | Registered address | - | - | 24-JAN-2008 | Not identified | Dead | Offshore Leaks |
| Blue Ocean Travel International Limited | Registered address | - | - | 14-SEP-2005 | Not identified | Active | 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.