Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TESSA, LTD. | Intermediary | Not identified | - | Offshore Leaks | |
| GLOBAL ENTERPRISES GROUP LIMITED | Intermediary | 08-APR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FIRST PACIFIC VENTURES, LTD. | Intermediary | 28-MAY-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FRONTIER HOLDING GROUP LIMITED | Intermediary | 04-JUN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HORIZON HOLDINGS GROUP LIMITED | Intermediary | 04-JUN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SHANN CORPORATION | Intermediary | 04-JUN-1997 | British Virgin 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.