Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Kausar Overseas Ltd | Intermediary | Not identified | - | Offshore Leaks | |
| KAUSAR OVERSEAS LTD. | Intermediary | 07-SEP-2006 | Not identified | Active | Offshore Leaks |
| Barnard Commercial S.A. | Intermediary | 25-APR-2007 | Not identified | Active | Offshore Leaks |
| Argentan S.A. | Intermediary | 25-APR-2007 | Not identified | Active | 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.