Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (379)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Coarsegold Limited | Registered address | - | - | 08-JAN-1999 | Not identified | Dead | Offshore Leaks |
| Asia Stone Import & Export Ltd. | Registered address | - | - | 07-MAY-2001 | Not identified | Dead | Offshore Leaks |
| Dhoby Enterprises Ltd. | Registered address | - | - | 18-AUG-1992 | Not identified | Transferred OUT | Offshore Leaks |
| Highland International Ltd. | Registered address | - | - | 30-MAR-1990 | Not identified | Transferred OUT | Offshore Leaks |
| Cresthaven International S.A. | Registered address | - | - | 20-SEP-1991 | Not identified | Transferred OUT | Offshore Leaks |
| Niven Holdings Ltd. | Registered address | - | - | 18-AUG-1992 | Not identified | Transferred OUT | Offshore Leaks |
| Coco Investments Limited | Registered address | - | - | 18-AUG-1997 | Not identified | Dead | Offshore Leaks |
| Eastglobe Limited | Registered address | - | - | 25-OCT-1995 | Not identified | Transferred OUT | Offshore Leaks |
| Silverbirch Holdings Limited | Registered address | - | - | 25-OCT-1995 | Not identified | Dead | Offshore Leaks |
| Seaqueen Limited | Registered address | - | - | 22-JUN-1999 | Not identified | Dead | Offshore Leaks |
| Euroasia International Investment Limited | Registered address | - | - | 17-JUN-1999 | Not identified | Dead | Offshore Leaks |
| Research Industrial Ltd. | Registered address | - | - | 09-OCT-2000 | Not identified | Dead | Offshore Leaks |
| Zircon Marketing Limited | Registered address | - | - | 18-JUN-1999 | Not identified | Dead | Offshore Leaks |
| Hollibridge Limited | Registered address | - | - | 09-JUN-1997 | Not identified | Dead | Offshore Leaks |
| Colloway Limited | Registered address | - | - | 20-MAR-2001 | Not identified | Dead | Offshore Leaks |
| Hancock 24 Ltd. | Registered address | - | - | 11-JUN-2001 | Not identified | Liquidated | Offshore Leaks |
| Hancock 25 Ltd. | Registered address | - | - | 11-JUN-2001 | Not identified | Liquidated | Offshore Leaks |
| Hancock 23 Ltd. | Registered address | - | - | 11-JUN-2001 | Not identified | Liquidated | Offshore Leaks |
| Hancock Property Holdings Ltd. | Registered address | - | - | 11-JUN-2001 | Not identified | Liquidated | Offshore Leaks |
| Ocean Blue Limited | Registered address | - | - | 03-JUN-1987 | Not identified | Transferred OUT | 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.