Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Global Capital Holding Group Ltd. | Intermediary | Not identified | - | Offshore Leaks | |
| Global Capital Venture Holdings Limited | Intermediary | 29-JUN-2006 | Cayman Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Global Capital & Associate Limited | Intermediary | 29-JUN-2006 | Cayman Islands | Active | Offshore Leaks |
| Franklin Venture Ltd. | Intermediary | 23-AUG-2007 | Cayman Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Fidelity Venture Ltd. | Intermediary | 23-AUG-2007 | Cayman Islands | Active | Offshore Leaks |
| Global Capital Holding Group Limited | Intermediary | 20-FEB-2004 | Cayman 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.