Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CL Law Firm | Intermediary | Not identified | - | Offshore Leaks | |
| BAXLEY INTERNATIONAL LIMITED | Intermediary | 05-DEC-2006 | British Virgin Islands | Active | Offshore Leaks |
| GLAZBURY INVESTMENTS LIMITED | Intermediary | 15-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| DRUMORE INVESTMENTS LIMITED | Intermediary | 01-DEC-2006 | British Virgin Islands | Active | Offshore Leaks |
| PARKESTER INVESTMENTS S.A. | Intermediary | 03-MAR-2007 | Panama | Active | Offshore Leaks |
Address (1)
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.