Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Gulfstream Consulting Services Ltd. | Intermediary | 20-APR-1998 | Not identified | Dead | Offshore Leaks |
| David Glossinger | Intermediary | Not identified | - | Offshore Leaks | |
| Dragonfly Financial Ltd. | Intermediary | 20-APR-1998 | Not identified | Dead | Offshore Leaks |
| International Corporate Research Ltd. | Intermediary | 20-APR-1998 | Not identified | Dead | 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.