Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Union Bank of Switzerland (Channel Is) | Intermediary | Not identified | - | Offshore Leaks | |
| PARAMOUNT SECURITIES LIMITED | Intermediary | 21-AUG-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PROSPEROUS TRADING GROUP LIMITED | Intermediary | 10-JUN-1998 | British Virgin Islands | Company liquidated | Offshore Leaks |
| MK Investments Limited | Intermediary | 12-JAN-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Allayl Holdings Group Limited | Intermediary | 22-JUN-1998 | 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.