Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Guy Bourdin | Intermediary | Not identified | - | Offshore Leaks | |
| Mr Guy Bourdin | Intermediary | Not identified | - | Offshore Leaks | |
| STARNET DEVELOPMENT GROUP LIMITED | Intermediary | 21-SEP-1999 | British Virgin Islands | Active | Offshore Leaks |
| CONDUCT HOLDINGS LIMITED | Intermediary | 02-FEB-2000 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Roseland International Corporation | Intermediary | 22-JAN-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| BEULAH INVESTMENT CORPORATION | Intermediary | 23-JUL-1999 | British Virgin Islands | Active | Offshore Leaks |
| BILDOR OVERSEAS LIMITED | Intermediary | 03-SEP-1999 | British Virgin Islands | Active | Offshore Leaks |
| CITY HOLDING INC. | Intermediary | 18-APR-2001 | Samoa | Active | Offshore Leaks |
| BOULDER MANAGEMENT INC. | Intermediary | 27-SEP-1999 | British Virgin Islands | Active | Offshore Leaks |
| CHIA INDUSTRY CO., LTD. | Intermediary | 10-JAN-2000 | 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.