Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Gautam Choksi | Intermediary | Not identified | - | Offshore Leaks | |
| Harvest Gold International Ltd | Intermediary | 23-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| AssetWatch Inc. | Intermediary | 10-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| Asian Real Estate Capital Ltd | Intermediary | 02-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| En-3 Inc. | Intermediary | 25-MAY-2007 | 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.