Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Sceptre Group Limited | Intermediary | 28-APR-1997 | Not identified | Liquidated | Offshore Leaks |
| Bectonford Limited | Intermediary | 28-APR-1997 | Not identified | Liquidated | Offshore Leaks |
| International Corporate Consultants Limited | Intermediary | 20-JUL-1993 | Not identified | Dead | Offshore Leaks |
| KYZYL Ltd. | Intermediary | 28-FEB-1990 | Not identified | Dead | Offshore Leaks |
| Whit Shaw | Intermediary | Not identified | - | Offshore Leaks | |
| Native American Indian Investment Corporation Ltd. | Intermediary | 29-DEC-1995 | Not identified | Dead | 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.