Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Hughes, Hubbard & Reed | Intermediary | Not identified | - | Offshore Leaks | |
| Juan Antonio Galeano | Intermediary | 04-FEB-1994 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| AYCA - Auditors Y Consultors Associados | Intermediary | 04-FEB-1994 | Cook 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.