Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Julio Borges | Registered address | - | - | 01-JAN-1980 | Not identified | - | Offshore Leaks |
| Caribborne Limited | Registered address | - | - | 06-FEB-2004 | Not identified | Dead | Offshore Leaks |
| Northwestern Financial Ltd. | Registered address | - | - | 04-OCT-2001 | Not identified | Dead | Offshore Leaks |
| Ocean Reef International Limited | Registered address | - | - | 13-JAN-1999 | Not identified | Active | Offshore Leaks |
| Euroamerican Financial Ltd. | Registered address | - | - | 31-DEC-2004 | Not identified | Dead | Offshore Leaks |
| Drangeville Ltd. | Registered address | - | - | 04-MAR-2003 | Not identified | Dead | Offshore Leaks |
| Total Financial Services Ltd. | Registered address | - | - | 31-DEC-2004 | Not identified | Active | Offshore Leaks |
| Prosecurities Investments Services Ltd. | Registered address | - | - | 31-DEC-2004 | Not identified | Dead | Offshore Leaks |
| Universal Emerging Markets Ltd. | Registered address | - | - | 10-AUG-2000 | Not identified | Active | Offshore Leaks |
| Standthorpe Holdings Ltd. | Registered address | - | - | 12-FEB-2002 | Not identified | Active | Offshore Leaks |
| Megacapital Financial Ltd. | Registered address | - | - | 20-NOV-2001 | Not identified | Active | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Julio Borges | - | 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.