Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Gary Phair (Client A) | Intermediary | Not identified | - | Offshore Leaks | |
| PAMCO Limited | Intermediary | 23-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
| agm Advisory Services Ltd | Intermediary | 03-SEP-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KINGBIRDS LIMITED | Intermediary | 18-JAN-2008 | Samoa | Active | Offshore Leaks |
| MazeField Worldwide Limited | Intermediary | 13-JUN-2008 | Samoa | Active | Offshore Leaks |
| Ronda Enterprises Inc. | Intermediary | 31-MAR-2004 | British Virgin Islands | Transferred Out | Offshore Leaks |
| KING PARROT INVESTMENT LIMITED | Intermediary | 09-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| THE TUAN TRUST | Intermediary | 13-SEP-2000 | British Virgin Islands | Active | Offshore Leaks |
| INDONESIA PROPERTY INVESTMENTS LTD | Intermediary | 29-JAN-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Consultnet Limited | Intermediary | 17-OCT-1997 | Cook 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.