Connections:
Entity (32)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Abraham Advocates & Solicitors | Intermediary | Not identified | - | Offshore Leaks | |
| Macquarie Capital Ltd | Intermediary | 19-DEC-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| McCALLUM VENTURES INC. | Intermediary | 08-JUL-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Oaklands Pte Ltd | Intermediary | 10-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| Silk Route International Ltd | Intermediary | 10-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| Hill View Consulting Ltd | Intermediary | 05-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| Augusta Offshore Limited | Intermediary | 22-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Am-Track Ltd | Intermediary | 03-JAN-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Camelot Capital Consultants Ltd | Intermediary | 03-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| Longzhu Oilfield Services Limited | Intermediary | 22-NOV-2005 | British Virgin Islands | Active | Offshore Leaks |
| Flanders Field Corporation | Intermediary | 18-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
| Tapleys Hill Enterprise Ltd | Intermediary | 10-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| Falcon Oilfield Projects Inc. | Intermediary | 15-AUG-2008 | British Virgin Islands | Active | Offshore Leaks |
| Newell Worldwide Universal Inc. | Intermediary | 24-MAR-2009 | British Virgin Islands | Active | Offshore Leaks |
| E-merging Success Ltd | Intermediary | 03-APR-2009 | British Virgin Islands | Active | Offshore Leaks |
| Chemitar Investments Limited | Intermediary | 28-APR-2009 | British Virgin Islands | Active | Offshore Leaks |
| Exclusive Formula Holding Ltd | Intermediary | 27-JAN-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Mersey Assets Inc. | Intermediary | 29-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| Martindale First Capital Limited | Intermediary | 11-AUG-2004 | British Virgin Islands | Struck / Defunct / Deregistered | 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.