Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| F.S. Li & Co | Intermediary | Not identified | - | Offshore Leaks | |
| SKYWIN LIMITED | Intermediary | 03-FEB-1998 | Samoa | Active | Offshore Leaks |
| GLENFORD COMPANY LIMITED | Intermediary | 20-NOV-1996 | Samoa | Active | Offshore Leaks |
| GLENUNDER LIMITED | Intermediary | 14-JUL-1997 | Samoa | Active | Offshore Leaks |
| One Restaurant Group Limited | Intermediary | 19-NOV-2004 | British Virgin Islands | 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.