Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Integrated Financial Services Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| UNITED CAPITAL MANAGEMENT, INC. | Intermediary | 12-MAR-1999 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HARLEQUIN GENERAL LIMITED | Intermediary | 24-JUN-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.