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 (135)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Commonwealth Trust Limited | Intermediary | 01-JAN-1980 | Not identified | - | Offshore Leaks |
| Crimperhill Ltd. | Intermediary | 22-DEC-2003 | Not identified | Shelf | Offshore Leaks |
| LUCKY YIELD ENTERPRISES LIMITED | Intermediary | 08-OCT-2007 | Not identified | Shelf | Offshore Leaks |
| Castle Tower Holdings Limited | Intermediary | 04-JUL-1995 | Not identified | Dead | Offshore Leaks |
| Cattlehall Limited | Intermediary | 19-DEC-2003 | Not identified | Shelf | Offshore Leaks |
| Kaeli Trade Limited | Intermediary | 02-JAN-2004 | Not identified | Dead | Offshore Leaks |
| Sandleridge Ltd. | Intermediary | 22-DEC-2003 | Not identified | Shelf | Offshore Leaks |
| Empressfalls Ltd. | Intermediary | 18-DEC-2003 | Not identified | Dead | Offshore Leaks |
| Smeadhorne Limited | Intermediary | 18-DEC-2003 | Not identified | Shelf | Offshore Leaks |
| Quipmere Ltd. | Intermediary | 18-DEC-2003 | Not identified | Shelf | Offshore Leaks |
| Constant Rich Holdings Limited | Intermediary | 06-SEP-2004 | Not identified | Shelf | Offshore Leaks |
| Rich Sense Investments Limited | Intermediary | 07-NOV-2002 | Not identified | Shelf | Offshore Leaks |
| Volcano Solution Ltd. | Intermediary | 16-DEC-2002 | Not identified | Shelf | Offshore Leaks |
| YIESOLO LIMITED | Intermediary | 21-SEP-2007 | Not identified | Shelf | Offshore Leaks |
| Indomere Ltd. | Intermediary | 22-DEC-2003 | Not identified | Shelf | Offshore Leaks |
| Cameron International Holdings, Ltd. | Intermediary | 27-FEB-1996 | Not identified | Dead | Offshore Leaks |
| Conyngham Limited | Intermediary | 31-MAY-2000 | Not identified | Dead | Offshore Leaks |
| LOXTOWN LIMITED | Intermediary | 18-DEC-2007 | Not identified | Shelf | Offshore Leaks |
| REDO JOBS | Intermediary | Not identified | - | Offshore Leaks | |
| Commonwealth Services Limited | Intermediary | 21-SEP-1995 | Not identified | Active | 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.