Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Graeme Baker | Intermediary | Not identified | - | Offshore Leaks | |
| Fidelity & Provident No. 4 Sup Fund | Intermediary | 01-SEP-1999 | Cook Islands | Un Registered | Offshore Leaks |
| Blackwood Group Limited | Intermediary | 25-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Blackwood Finance International Limited | Intermediary | 23-AUG-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Momentum Investments Group Limited | Intermediary | 23-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | 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.