Connections:
Entity (37)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Norris Holdings LLC | Registered address | - | - | 12-JUN-2003 | Not identified | Liquidated | Offshore Leaks |
| Chambers Alliance LLC | Registered address | - | - | 13-JUN-2003 | Not identified | Dead | Offshore Leaks |
| CSM International LLC | Registered address | - | - | 27-JAN-2004 | Not identified | Active | Offshore Leaks |
| Marcum Holdings LLC | Registered address | - | - | 17-SEP-2004 | Not identified | Active | Offshore Leaks |
| Vocke Holdings LLC | Registered address | - | - | 12-JUN-2003 | Not identified | Active | Offshore Leaks |
| Scott - Roberts Group LLC | Registered address | - | - | 20-SEP-2004 | Not identified | Active | Offshore Leaks |
| Urbana Manager LLC | Registered address | - | - | 02-FEB-2001 | Not identified | Dead | Offshore Leaks |
| Carapace LLC | Registered address | - | - | 18-SEP-2002 | Not identified | Active | Offshore Leaks |
| Three Majesties Monoploy LLC | Registered address | - | - | 01-AUG-2002 | Not identified | Active | Offshore Leaks |
| Martin Family Holdings LLC | Registered address | - | - | 27-MAY-2004 | Not identified | Active | Offshore Leaks |
| TC Manager LLC | Registered address | - | - | 02-FEB-2001 | Not identified | Dead | Offshore Leaks |
| Urbana LLC | Registered address | - | - | 02-FEB-2001 | Not identified | Dead | Offshore Leaks |
| Town & Country LLC | Registered address | - | - | 02-FEB-2001 | Not identified | Dead | Offshore Leaks |
| Pinnacle Capital Management LLC | Registered address | - | - | 19-OCT-2001 | Not identified | Dead | Offshore Leaks |
| Caligaris Holdings LLC | Registered address | - | - | 05-MAR-2003 | Not identified | Active | Offshore Leaks |
| Abrahamson Holdings LLC | Registered address | - | - | 06-MAR-2003 | Not identified | Active | Offshore Leaks |
| Corporate Research Ltd. | Registered address | - | - | Not identified | - | Offshore Leaks | |
| B & W Specialties LLC | Registered address | - | - | 14-JUN-2002 | Not identified | Active | Offshore Leaks |
| Downie Holdings LLC | Registered address | - | - | 23-JUN-2003 | Not identified | Active | Offshore Leaks |
| Annenberg Holdings LLC | Registered address | - | - | 08-APR-2004 | Not identified | Active | 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.