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 (80)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Kryptonite Investments Ltd. | Intermediary | 18-SEP-1997 | Not identified | Dead | Offshore Leaks |
| Moose Capital Ltd. | Intermediary | 22-NOV-2000 | Not identified | Dead | Offshore Leaks |
| Caledon Investor Relations | Intermediary | Not identified | - | Offshore Leaks | |
| Malachite Technologies Inc. | Intermediary | 11-NOV-1999 | Not identified | Dead | Offshore Leaks |
| Warnerfield Ltd. | Intermediary | 23-NOV-2000 | Not identified | Dead | Offshore Leaks |
| Lion And Unicorn ltd. | Intermediary | 22-NOV-2000 | Not identified | Dead | Offshore Leaks |
| Willowhorn Limited | Intermediary | 23-SEP-1999 | Not identified | Dead | Offshore Leaks |
| Magellan Merchant Capital Inc. | Intermediary | 25-JUL-2001 | Not identified | Dead | Offshore Leaks |
| Ceylon Financial Inc. | Intermediary | 02-AUG-2001 | Not identified | Dead | Offshore Leaks |
| EB Trading Limited | Intermediary | 03-AUG-2000 | Not identified | Dead | Offshore Leaks |
| Bismark Capital Limited | Intermediary | 30-JUL-1997 | Not identified | Dead | Offshore Leaks |
| Deja-Ju Ltd. | Intermediary | 11-JUL-1996 | Not identified | Dead | Offshore Leaks |
| Paradise Global Limited | Intermediary | 16-OCT-1997 | Not identified | Dead | Offshore Leaks |
| Janus Equities Inc. | Intermediary | 18-JAN-1999 | Not identified | Dead | Offshore Leaks |
| Holbridge Holdings Ltd. | Intermediary | 15-AUG-1997 | Not identified | Dead | Offshore Leaks |
| Minerva Capital Inc. | Intermediary | 20-OCT-1997 | Not identified | Dead | Offshore Leaks |
| Oroville Investments Inc. | Intermediary | 23-JAN-1996 | Not identified | Dead | Offshore Leaks |
| Towerbridge Associates Ltd. | Intermediary | 28-OCT-1997 | Not identified | Dead | Offshore Leaks |
| Chamber Court Investments Inc. | Intermediary | 12-SEP-2000 | Not identified | Dead | Offshore Leaks |
| Dayteck Investments Inc. | Intermediary | 05-JUL-1996 | 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.