Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Financial Marketing Sales and Services International, Ltd. | Intermediary | 25-OCT-1995 | Not identified | Dead | Offshore Leaks |
| Innovative Business Consulting, Ltd.(Mike Hardesty | Intermediary | Not identified | - | Offshore Leaks | |
| Innovative Business Consulting, Ltd. | Intermediary | 25-OCT-1995 | Not identified | Dead | Offshore Leaks |
| Hatchlands Finance, Ltd. Financial Marketing Sales & Services Inter. | Intermediary | 03-FEB-1995 | Not identified | Transferred OUT | Offshore Leaks |
| Bellstone Financial, Ltd. | Intermediary | 03-JAN-1995 | Not identified | Transferred OUT | 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.