Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Arija Sarkane | Intermediary | Not identified | - | Offshore Leaks | |
| Belex Limited | Beneficial owner | 22-FEB-1999 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Belex Limited | Authorised person / signatory | 22-FEB-1999 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Belex Limited | Intermediary | 22-FEB-1999 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cable Limited | Beneficial owner | 22-APR-1999 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cable Limited | Authorised person / signatory | 22-APR-1999 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cable Limited | Intermediary | 22-APR-1999 | Cook Islands | Struck / Defunct / Deregistered | 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.