Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Freddy J.T.A De Trazengnies | Intermediary | Not identified | - | Offshore Leaks | |
| BIGBOX LIMITED [formerly known as LOUNGE & LIVING MARKETING LTD.] | Intermediary | 17-DEC-1999 | Labuan | Active | Offshore Leaks |
| ALLEGRA INVESTMENT LIMITED | Director | 24-FEB-2006 | Labuan | Active | Offshore Leaks |
| ALLEGRA INVESTMENT LIMITED | Intermediary | 24-FEB-2006 | Labuan | Active | Offshore Leaks |
| GLOBEBIZ LTD | Director | 24-NOV-2000 | Labuan | Active | Offshore Leaks |
| GLOBEBIZ LTD | Intermediary | 24-NOV-2000 | Labuan | 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.