Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| John Warrington | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Corporate Research Limited | Registered address | - | - | 27-FEB-1999 | Not identified | Dead | Offshore Leaks |
| Charthouse Financial Ltd. | Registered address | - | - | 20-APR-1998 | Not identified | Dead | Offshore Leaks |
| Limeridge Limited | Registered address | - | - | 20-JAN-1999 | Not identified | Dead | Offshore Leaks |
| OUTREACH HOLDINGS LLC | Registered address | - | - | 31-MAR-2010 | Not identified | In Formation | Offshore Leaks |
| JD Holdings LLC | Registered address | - | - | 16-DEC-2005 | Not identified | Dead | Offshore Leaks |
| Eiger Financial Ltd. | Registered address | - | - | 20-APR-1998 | 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.