Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Catherine Therese Crochet | Intermediary | Not identified | - | Offshore Leaks | |
| LODESCO SDN. BHD. | Intermediary | 23-APR-2004 | Malaysia | Active | Offshore Leaks |
| Investment Square Ltd | Director | 19-SEP-2003 | British Virgin Islands | Active | Offshore Leaks |
| Investment Square Ltd | Intermediary | 19-SEP-2003 | British Virgin Islands | 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.