Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| David Licht | Intermediary | Not identified | - | Offshore Leaks | |
| RIDGEMONT GROUP S.A. | Intermediary | 28-SEP-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Union Clearing Services Ltd | Intermediary | 20-JUL-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TRG Woodfield Real Estate Active Fund S.A. | Intermediary | 09-NOV-2006 | British Virgin Islands | Struck / Defunct / Deregistered | 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.