Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Great Time Consultants Limited | Intermediary | Not identified | - | Offshore Leaks | |
| Quality Express USA Inc. | Intermediary | 21-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
| WINTER FAIR GROUP LIMITED | Intermediary | 12-AUG-2002 | British Virgin Islands | Active | Offshore Leaks |
| PINE VALLEY CONSULTANTS LIMITED | Intermediary | 16-SEP-2002 | British Virgin Islands | Active | Offshore Leaks |
| PRESTIGE HOLDINGS GROUP LIMITED | Intermediary | 30-SEP-2002 | 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.