Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Law Office of Greg L. Eriksen | Intermediary | Not identified | - | Offshore Leaks | |
| INFINITE PROFIT HOLDING LIMITED | Intermediary | 22-JUN-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Mixed Nuts Trust | Intermediary | 21-AUG-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Spread Trust | Intermediary | 21-AUG-1998 | Cook Islands | Active | Offshore Leaks |
| DIGITAL GROUP LIMITED | Intermediary | 09-FEB-1998 | British Virgin Islands | Active | Offshore Leaks |
| Remington Trust | Intermediary | 15-OCT-1999 | Cook Islands | Struck / Defunct / Deregistered | 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.