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 (63)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Mex-Star Inc. | Registered address | - | - | 09-APR-2001 | Not identified | Dead | Offshore Leaks |
| Ignis Group, Inc. | Registered address | - | - | 07-JUN-2000 | Not identified | Dead | Offshore Leaks |
| Fragrant Harbour Financial Ltd. | Registered address | - | - | 26-SEP-1997 | Not identified | Transferred OUT | Offshore Leaks |
| Fleet Street Associates Ltd. | Registered address | - | - | 26-SEP-1997 | Not identified | Transferred OUT | Offshore Leaks |
| Diversified Properties Limited | Registered address | - | - | 12-NOV-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Baronview Ltd. | Registered address | - | - | 21-JUN-2001 | Not identified | Transferred OUT | Offshore Leaks |
| Firthfield Ltd. | Registered address | - | - | 21-JUN-2001 | Not identified | Dead | Offshore Leaks |
| Fallsfield Ltd. | Registered address | - | - | 08-DEC-2000 | Not identified | Dead | Offshore Leaks |
| Panama Services(Annette/ | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Beaver Group Trading, Ltd. | Registered address | - | - | 17-JUN-1998 | Not identified | Dead | Offshore Leaks |
| Clarksdale Equities Limited | Registered address | - | - | 12-JUN-1998 | Not identified | Transferred OUT | Offshore Leaks |
| Travenford Ltd. | Registered address | - | - | 10-DEC-1997 | Not identified | Dead | Offshore Leaks |
| Alfil Securities Corp. | Registered address | - | - | 14-APR-2000 | Not identified | Transferred OUT | Offshore Leaks |
| Offshore Corporate Solutions Inc. | Registered address | - | - | 09-SEP-1997 | Not identified | Transferred OUT | Offshore Leaks |
| Lakestead Ltd. | Registered address | - | - | 16-OCT-2000 | Not identified | Transferred OUT | Offshore Leaks |
| Compwood Ltd. | Registered address | - | - | 06-OCT-2000 | Not identified | Dead | Offshore Leaks |
| Scranton Securities Ltd. | Registered address | - | - | 01-DEC-1997 | Not identified | Dead | Offshore Leaks |
| Goldsworth Commerce Limited | Registered address | - | - | 19-NOV-1999 | Not identified | Dead | Offshore Leaks |
| Property Resources Limited | Registered address | - | - | 22-NOV-1999 | Not identified | Dead | Offshore Leaks |
| Bayfield Corporation | Registered address | - | - | 03-JUN-1999 | Not identified | Dead | 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.