Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Douglas W. Coy | Intermediary | Not identified | - | Offshore Leaks | |
| TC Global Limited | Intermediary | 03-DEC-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INDEX WAY GROUP LIMITED | Intermediary | 10-SEP-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Emerging Regions HydroCarbons (ERHC) Ltd. | Intermediary | 23-JUL-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HIGHLIGHT SUCCESS LIMITED | Intermediary | 25-NOV-1998 | British Virgin Islands | Struck / Defunct / Deregistered | 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.