Connections:
Entity (44)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Furguson/Walker Financial Management Inc. | Intermediary | 26-JAN-2000 | Not identified | Dead | Offshore Leaks |
| Global Network Group Limited | Intermediary | 13-JUL-2000 | Not identified | Dead | Offshore Leaks |
| Cavendish Estates Limited | Intermediary | 12-SEP-2000 | Not identified | Dead | Offshore Leaks |
| Hato Mayor S.A. | Intermediary | 19-JUN-2000 | Not identified | Dead | Offshore Leaks |
| Agua Fria S.A. | Intermediary | 19-JUN-2000 | Not identified | Dead | Offshore Leaks |
| Global Market Research Ltd. | Intermediary | 31-JUL-1996 | Not identified | Dead | Offshore Leaks |
| Argos International Enterprises Limited | Intermediary | 15-AUG-1996 | Not identified | Dead | Offshore Leaks |
| Business Computer Trading Inc. | Intermediary | 29-APR-1997 | Not identified | Dead | Offshore Leaks |
| Excelsior Global FInance Limited | Intermediary | 16-DEC-1996 | Not identified | Dead | Offshore Leaks |
| Unimarket Corp. | Intermediary | 31-DEC-1997 | Not identified | Transferred OUT | Offshore Leaks |
| A.D.A.T.A Limited | Intermediary | 05-MAY-1998 | Not identified | Dead | Offshore Leaks |
| Southern Hemisphere Holdings Inc. | Intermediary | 10-NOV-1998 | Not identified | Dead | Offshore Leaks |
| Crowngate Partners Inc. | Intermediary | 01-SEP-1998 | Not identified | Dead | Offshore Leaks |
| McVay Limited | Intermediary | 08-APR-1998 | Not identified | Dead | Offshore Leaks |
| First Alliance Management Ltd. | Intermediary | 27-JAN-1999 | Not identified | Dead | Offshore Leaks |
| Manhattan International Inc. | Intermediary | 08-APR-1999 | Not identified | Dead | Offshore Leaks |
| Berwick International Holdings Ltd. | Intermediary | 15-AUG-1996 | Not identified | Dead | Offshore Leaks |
| Produce Management Holdings Inc. | Intermediary | 24-APR-1998 | Not identified | Dead | Offshore Leaks |
| Hi-Tech Group Limited | Intermediary | 22-JAN-1999 | Not identified | Dead | Offshore Leaks |
| Missions International Hospital Corporation | Intermediary | 26-JAN-2000 | 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.