Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Southwest Tax & Financial Planning Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| Total Awareness Limited | Intermediary | 06-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CAPRICORN FINANCE GROUP LIMITED | Intermediary | 03-MAY-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WELLNESS MANAGEMENT GROUP LIMITED | Intermediary | 26-MAY-2000 | British Virgin 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.