Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Fulfill Technology Co Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| Wealth Planners Holding Ltd | Intermediary | 15-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| Great Pyramid Holdings Ltd | Intermediary | 12-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| Kick-Start Planning Ltd | Intermediary | 03-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| Inspring Investments Ltd | Intermediary | 22-NOV-2006 | 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.