Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| James Kallman | Intermediary | Not identified | - | Offshore Leaks | |
| Balboa Asian Investment Fund | Intermediary | 23-DEC-2005 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Putt-Putt Finance Limited | Intermediary | 01-SEP-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GT Capital Limited | Intermediary | 03-AUG-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Sumiati Family Trust | Intermediary | 17-MAR-2006 | Cook 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.