Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Premier International Management Services Limited | Intermediary | Not identified | - | Offshore Leaks | |
| Active Solutions Management Ltd | Intermediary | 28-MAY-2004 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Lavender Vale Ltd | Intermediary | 20-JUN-2000 | British Virgin Islands | Active | Offshore Leaks |
| Artemis Worldwide Inc. | Intermediary | 10-JUN-2004 | British Virgin Islands | Active | Offshore Leaks |
| McBeal Development Ltd | Intermediary | 28-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| In-focus Ventures Ltd. | Intermediary | 30-APR-2004 | British Virgin Islands | Active | Offshore Leaks |
| Rockhampton Offshore Corporation | Intermediary | 28-APR-2004 | British Virgin Islands | Active | Offshore Leaks |
| Finetrex Ventures Corp. | Intermediary | 23-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
| Oakwell Worldwide Inc. | Intermediary | 10-JUN-2004 | British Virgin Islands | Active | Offshore Leaks |
| GOLDMAN INVESTMENTS INTERNATIONAL INC. | Intermediary | 15-JUN-2004 | 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.