Connections:
Entity (43)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Global-Invest Premier Limited | Registered address | - | - | 14-SEP-2001 | Not identified | Dead | Offshore Leaks |
| Glenwood Ventures Limited | Registered address | - | - | 17-SEP-2001 | Not identified | Dead | Offshore Leaks |
| Standard Consultants Ltd. | Registered address | - | - | 01-MAY-2002 | Not identified | Dead | Offshore Leaks |
| Global-Invest Universal Limited | Registered address | - | - | 14-SEP-2001 | Not identified | Dead | Offshore Leaks |
| Woodencroft Ltd. | Registered address | - | - | 26-SEP-2003 | Not identified | Dead | Offshore Leaks |
| Kelno Trading Inc. | Registered address | - | - | 27-MAY-2003 | Not identified | Dead | Offshore Leaks |
| Prosystem Holdings Ltd. | Registered address | - | - | 21-JAN-2004 | Not identified | Dead | Offshore Leaks |
| Practical Consultants Ltd. | Registered address | - | - | 01-MAY-2002 | Not identified | Dead | Offshore Leaks |
| Aspect Advisors Ltd. | Registered address | - | - | 01-MAY-2002 | Not identified | Dead | Offshore Leaks |
| Danspimorne Limited | Registered address | - | - | 05-NOV-2004 | Not identified | Dead | Offshore Leaks |
| Fordsbrook Ltd. | Registered address | - | - | 02-JAN-2004 | Not identified | Dead | Offshore Leaks |
| Abbotsbrook Limited | Registered address | - | - | 17-SEP-2001 | Not identified | Dead | Offshore Leaks |
| Ramblewood Ltd. | Registered address | - | - | 21-JUN-2001 | Not identified | Dead | Offshore Leaks |
| Swansworth Limited | Registered address | - | - | 05-FEB-2002 | Not identified | Dead | Offshore Leaks |
| Kayman Overseas Ltd. | Registered address | - | - | 22-JAN-2002 | Not identified | Dead | Offshore Leaks |
| Hawksdale Ltd. | Registered address | - | - | 21-JUN-2001 | Not identified | Dead | Offshore Leaks |
| Brit Consulting Group | Registered address | - | - | 01-JAN-1980 | Not identified | - | Offshore Leaks |
| Lundstrom Global Ltd. | Registered address | - | - | 18-JUN-2003 | Not identified | Dead | Offshore Leaks |
| Research Ventures Ltd. | Registered address | - | - | 12-FEB-2002 | Not identified | Dead | Offshore Leaks |
| Witherington Ltd. | Registered address | - | - | 12-FEB-2002 | 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.