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 (101)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Blakeston Corporation | Registered address | - | - | 26-MAR-1992 | Not identified | Transferred OUT | Offshore Leaks |
| Orstar Holdings Ltd. | Registered address | - | - | 26-JAN-1990 | Not identified | Transferred OUT | Offshore Leaks |
| Plaza Contractors Corporation | Registered address | - | - | 12-SEP-1997 | Not identified | Transferred OUT | Offshore Leaks |
| Compania Inmobiliaria Continental Plaza S.A. | Registered address | - | - | 23-JAN-1997 | Not identified | Dead | Offshore Leaks |
| Direct Opportunity Ltd. | Registered address | - | - | 20-APR-2000 | Not identified | Dead | Offshore Leaks |
| Mereca Internacional Inc. | Registered address | - | - | 04-JUN-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Tropical Paradise Holdings Ltd. | Registered address | - | - | 24-MAR-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Kingsley Alliance S.A. | Registered address | - | - | 14-JUN-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Comco Enterprises Ltd. | Registered address | - | - | 23-JUN-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Alton International Ltd. | Registered address | - | - | 23-JUN-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Kamstar Management Limited | Registered address | - | - | 21-APR-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Jum2 Limited | Registered address | - | - | 28-APR-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Gateway International Enterprises Limited | Registered address | - | - | 23-JUN-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Crandom International Corp. | Registered address | - | - | 05-APR-2001 | Not identified | Transferred OUT | Offshore Leaks |
| Arosemena,Noriega & Contreras(Racquel McKay) | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Steel Worldwide Limited | Registered address | - | - | 16-APR-1998 | Not identified | Transferred OUT | Offshore Leaks |
| Wilbarger Limited | Registered address | - | - | 16-APR-1998 | Not identified | Transferred OUT | Offshore Leaks |
| Platino Services Inc. | Registered address | - | - | 09-DEC-1996 | Not identified | Transferred OUT | Offshore Leaks |
| Ozorko International Corp. | Registered address | - | - | 02-NOV-1992 | Not identified | Dead | Offshore Leaks |
| Beaverton Finance Company Inc. | Registered address | - | - | 24-APR-1989 | Not identified | Transferred OUT | 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.