Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Watson, Farely & Williams | Intermediary | Not identified | - | Offshore Leaks | |
| EXPRESS SUCCESS PTE LTD | Intermediary | Singapore | Transferred Out | Offshore Leaks | |
| Watson Farley & Williams (BR6) | Intermediary | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks | |
| GOLD BONANZA CORPORATION | Intermediary | 23-NOV-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.