Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Horvath & Giles | Intermediary | Not identified | - | Offshore Leaks | |
| BICKENHALL LTD. | Intermediary | 25-NOV-1991 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MERRICK LIMITED | Intermediary | 20-DEC-1991 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SINO & MERCANTILE FIDUCIARIES LIMITED | Intermediary | 20-JAN-1992 | British Virgin Islands | Active | Offshore Leaks |
| Last Chance Investment Limited | Intermediary | 15-NOV-1996 | Samoa | Active | Offshore Leaks |
| North Island Research Limited | Intermediary | 05-JUN-2006 | Cayman Islands | Active | Offshore Leaks |
| HAINAN DRAGON LIMITED | Intermediary | 27-SEP-1994 | 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.