Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Fishman & Tobin Interntional, Inc. | Intermediary | Not identified | - | Offshore Leaks | |
| Lotus Company Offshore Limited | Intermediary | 08-NOV-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Jinhe Investment Co. Ltd. | Intermediary | 25-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| EMG Enterprises, Inc. | Intermediary | 30-NOV-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Equal Consulting Overseas Co., Ltd. | Intermediary | 12-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| FTI Overseas, Ltd. | Intermediary | 23-SEP-2004 | British Virgin Islands | Transferred Out | 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.