Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KTI Enterprise Advisory | Intermediary | Not identified | - | Offshore Leaks | |
| GlobalCapital Investment SPC | Intermediary | 07-JAN-2008 | Cayman Islands | Active | Offshore Leaks |
| Joyear Holdings | Intermediary | 22-MAY-2007 | Cayman Islands | Active | Offshore Leaks |
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.