Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Offshore Inc. - A division of Stoughton Limited | Intermediary | Not identified | - | Offshore Leaks | |
| Asia Pacific Magnesium Co Ltd. | Intermediary | 17-MAR-2004 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ENB Management Incorporated | Intermediary | 01-AUG-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Devon Capital Partners Ltd | Intermediary | 19-JAN-2004 | Samoa | Active | Offshore Leaks |
| Terraurum Capital Ltd | Intermediary | 23-MAR-2004 | Samoa | 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.