Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HSBC Trinkaus & Burkhardt (International) S. A. | Intermediary | Not identified | - | Offshore Leaks | |
| WALTON DEVELOPMENT GROUP LIMITED | Intermediary | 26-NOV-1998 | British Virgin Islands | Active | Offshore Leaks |
| SEA URCHIN HOLDINGS LIMITED | Intermediary | 19-AUG-1996 | British Virgin Islands | Active | Offshore Leaks |
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.