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 | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Lakestead Ltd. | Intermediary | 16-OCT-2000 | Not identified | Transferred OUT | Offshore Leaks |
| H & B Interamerica Inc. | Intermediary | 10-MAY-2000 | Not identified | Dead | Offshore Leaks |
| EC Global Enterprises, Ltd. | Intermediary | 21-SEP-2000 | Not identified | Dead | Offshore Leaks |
| Manatuto S.A. | Intermediary | 21-NOV-2000 | Not identified | Transferred OUT | Offshore Leaks |
| Mex-Star Inc. | Intermediary | 09-APR-2001 | Not identified | Dead | Offshore Leaks |
| Milenio Investment Corp. | Intermediary | 12-DEC-1997 | Not identified | Dead | Offshore Leaks |
| Libretto Capital Limited | Intermediary | 12-DEC-1997 | Not identified | Dead | Offshore Leaks |
| New Century Financial Limited | Intermediary | 12-DEC-1997 | Not identified | Dead | Offshore Leaks |
| City Partners Ltd. | Intermediary | 12-DEC-1997 | Not identified | Dead | Offshore Leaks |
| Montcalm Investments Limited | Intermediary | 02-JAN-1998 | Not identified | Transferred OUT | Offshore Leaks |
| Amosco Manpower Services Limited | Intermediary | 20-JUL-1998 | Not identified | Dead | Offshore Leaks |
| Canban Constructora E Inmobliaria Inc. | Intermediary | 19-OCT-2000 | Not identified | Dead | Offshore Leaks |
| KN Technologies Limited | Intermediary | 16-NOV-1999 | Not identified | Transferred OUT | Offshore Leaks |
| EQ Investments Inc. | Intermediary | 21-SEP-2000 | Not identified | Dead | Offshore Leaks |
| Diversified Properties Limited | Intermediary | 12-NOV-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Goldsworth Commerce Limited | Intermediary | 19-NOV-1999 | Not identified | Dead | Offshore Leaks |
| Property Resources Limited | Intermediary | 22-NOV-1999 | Not identified | Dead | Offshore Leaks |
| Fleet Street Associates Ltd. | Intermediary | 26-SEP-1997 | Not identified | Transferred OUT | Offshore Leaks |
| Fallwood Ltd. | Intermediary | 20-JUL-2000 | 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.