Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ICCP Venture Partners | Intermediary | Not identified | - | Offshore Leaks | |
| ETON FINANCE SERVICES LIMITED | Intermediary | 12-SEP-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| STARNET GROUP OVERSEAS LIMITED | Intermediary | 09-MAR-2000 | British Virgin Islands | Active | Offshore Leaks |
| PEARL TRADER OVERSEAS LIMITED | Intermediary | 16-JUN-2000 | British Virgin Islands | Active | Offshore Leaks |
| RICH DAISY DEVELOPMENT LIMITED | Intermediary | 29-SEP-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.