Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Pacis & Reyes | Intermediary | Not identified | - | Offshore Leaks | |
| River Capital Management Ltd. | Intermediary | 31-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
| MATCHWELL SERVICES LTD | Intermediary | 29-NOV-2000 | British Virgin Islands | Active | Offshore Leaks |
| Thrive Innovation Corp. | Intermediary | 11-JUL-2001 | British Virgin Islands | Active | Offshore Leaks |
| Charleston Development Services Inc. | Intermediary | 10-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
| RafflesAsia Capital Corp. | Intermediary | 21-NOV-2003 | British Virgin 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.