Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Michael Milne | Intermediary | Not identified | - | Offshore Leaks | |
| Chretien Et Cie Inc. | Intermediary | 15-JUL-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ATM Inc. | Intermediary | 18-FEB-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Sovereign Bank Limited | Intermediary | 30-JUL-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Corsair Systems Inc. | Intermediary | 11-JUN-1997 | Cook Islands | Struck / Defunct / Deregistered | 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.