Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SAA Architects Pte Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| Glossy Swan Ltd | Intermediary | 15-SEP-1999 | Mauritius | Active | Offshore Leaks |
| Concrete Support Holdings Ltd | Intermediary | 17-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| Raintree Assets Ltd | Intermediary | 07-OCT-1999 | British Virgin Islands | Active | Offshore Leaks |
| YARWOOD INVESTMENTS (OVERSEAS) LTD | Intermediary | 22-AUG-2002 | 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.