Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Jean-Paul and Amelia Cuvelier | Intermediary | Not identified | - | Offshore Leaks | |
| SKYFAME CONSULTANTS LIMITED | Intermediary | 19-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| EAGLE EYES HOLDINGS SERVICES LIMITED | Intermediary | 25-OCT-2005 | British Virgin Islands | Active | Offshore Leaks |
| PLENTY CHOICE GROUP LIMITED | Intermediary | 30-DEC-2005 | 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.