Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Seaward Trading Inc. | Intermediary | 10-OCT-2003 | Not identified | Active | Offshore Leaks |
| NORBURY TRADING LIMITED | Intermediary | 03-APR-2003 | Not identified | Active | Offshore Leaks |
| HELEN FINANCE INC. | Intermediary | 14-JAN-1997 | Not identified | Active | 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.