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 (5699)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Temworth Universal Inc. | Intermediary | 24-NOV-2003 | Not identified | Dead | Offshore Leaks |
| Trans-Commerce Group Ltd. | Intermediary | 14-AUG-2003 | Not identified | Active | Offshore Leaks |
| Wilmot Holdings Ltd. | Intermediary | 09-SEP-2003 | Not identified | Active | Offshore Leaks |
| Kendrick Alliance Ltd. | Intermediary | 21-NOV-2003 | Not identified | Dead | Offshore Leaks |
| Benburb Alliance Ltd. | Intermediary | 26-NOV-2003 | Not identified | Dead | Offshore Leaks |
| Devro Ventures Inc. | Intermediary | 09-SEP-2003 | Not identified | Dead | Offshore Leaks |
| Double Eagle Investments Ltd. | Intermediary | 10-OCT-2003 | Not identified | Dead | Offshore Leaks |
| Ferens Global Ltd. | Intermediary | 09-SEP-2003 | Not identified | Dead | Offshore Leaks |
| Changetek Group Ltd. | Intermediary | 09-SEP-2003 | Not identified | Dead | Offshore Leaks |
| LAMERIT EQUITIES LTD. | Intermediary | 04-JUL-2007 | Not identified | Active | Offshore Leaks |
| FILGROVE ENTERPRISES LTD. | Intermediary | 15-FEB-2000 | Not identified | Dead | Offshore Leaks |
| Caines Marketing Ltd. | Intermediary | 26-NOV-2003 | Not identified | Dead | Offshore Leaks |
| Bercolen Commercial Inc. | Intermediary | 26-NOV-2003 | Not identified | Dead | Offshore Leaks |
| Surflex Alliance Ltd. | Intermediary | 09-SEP-2003 | Not identified | Dead | Offshore Leaks |
| Cornelian Resources Limited | Intermediary | 19-MAR-1997 | Not identified | Dead | Offshore Leaks |
| Dyment Global Ltd. | Intermediary | 10-OCT-2003 | Not identified | Dead | Offshore Leaks |
| Stefcon Productions Ltd. | Intermediary | 09-SEP-2003 | Not identified | Active | Offshore Leaks |
| Fastenal Commercial Inc. | Intermediary | 09-SEP-2003 | Not identified | Dead | Offshore Leaks |
| Tecoma Alliance Inc. | Intermediary | 24-NOV-2003 | 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.