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 (59)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Earlabnd Limited | Intermediary | 02-OCT-1998 | Not identified | Dead | Offshore Leaks |
| Bushymere Ltd. | Intermediary | 21-JUN-2004 | Not identified | Dead | Offshore Leaks |
| Louisville Enterprises Ltd. | Intermediary | 05-FEB-1997 | Not identified | Dead | Offshore Leaks |
| Crestwave Ventures SA | Intermediary | 31-OCT-2002 | Not identified | Transferred OUT | Offshore Leaks |
| Casa Verde Investments Ltd. | Intermediary | 19-JAN-1998 | Not identified | Dead | Offshore Leaks |
| Liquihorne Ltd. | Intermediary | 21-JUN-2004 | Not identified | Dead | Offshore Leaks |
| Fruitoupere Ltd. | Intermediary | 27-FEB-2004 | Not identified | Dead | Offshore Leaks |
| Pasporne Limited | Intermediary | 21-JUN-2004 | Not identified | Dead | Offshore Leaks |
| Chalfen Services Limited | Intermediary | Not identified | - | Offshore Leaks | |
| Regisporne Ltd. | Intermediary | 14-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Javacort Limited | Intermediary | 12-JUL-2004 | Not identified | Active | Offshore Leaks |
| Perington Ltd. | Intermediary | 11-JAN-2001 | Not identified | Dead | Offshore Leaks |
| Gridbase S.A. | Intermediary | 14-SEP-2000 | Not identified | Dead | Offshore Leaks |
| Daytona Resources Ltd. | Intermediary | 05-FEB-1997 | Not identified | Dead | Offshore Leaks |
| Baselock Ltd. | Intermediary | 16-NOV-1999 | Not identified | Active | Offshore Leaks |
| Barrypark Limited | Intermediary | 06-JUN-2003 | Not identified | Dead | Offshore Leaks |
| Bravehall Ltd. | Intermediary | 17-MAR-2003 | Not identified | Dead | Offshore Leaks |
| Hamilton Rights And Licences Development Ltd. | Intermediary | 16-SEP-1997 | Not identified | Dead | Offshore Leaks |
| Jointvolt Limited | Intermediary | 02-OCT-1998 | Not identified | Dead | 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.