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 | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Deja-Ju Ltd. | Registered address | - | - | 11-JUL-1996 | Not identified | Dead | Offshore Leaks |
| Magellan Merchant Capital Inc. | Registered address | - | - | 25-JUL-2001 | Not identified | Dead | Offshore Leaks |
| Moose Capital Ltd. | Registered address | - | - | 22-NOV-2000 | Not identified | Dead | Offshore Leaks |
| Bismark Capital Limited | Registered address | - | - | 30-JUL-1997 | Not identified | Dead | Offshore Leaks |
| EB Trading Limited | Registered address | - | - | 03-AUG-2000 | Not identified | Dead | Offshore Leaks |
| Willowhorn Limited | Registered address | - | - | 23-SEP-1999 | Not identified | Dead | Offshore Leaks |
| Ceylon Financial Inc. | Registered address | - | - | 02-AUG-2001 | Not identified | Dead | Offshore Leaks |
| Kryptonite Investments Ltd. | Registered address | - | - | 18-SEP-1997 | Not identified | Dead | Offshore Leaks |
| Lion And Unicorn ltd. | Registered address | - | - | 22-NOV-2000 | Not identified | Dead | Offshore Leaks |
| Warnerfield Ltd. | Registered address | - | - | 23-NOV-2000 | Not identified | Dead | Offshore Leaks |
| Malachite Technologies Inc. | Registered address | - | - | 11-NOV-1999 | Not identified | Dead | Offshore Leaks |
| Caledon Investor Relations | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Big River Capital Inc. | Registered address | - | - | 21-FEB-1996 | Not identified | Dead | Offshore Leaks |
| Janus Equities Inc. | Registered address | - | - | 18-JAN-1999 | Not identified | Dead | Offshore Leaks |
| Speedwell Holdings Ltd. | Registered address | - | - | 17-JAN-1996 | Not identified | Dead | Offshore Leaks |
| Oroville Investments Inc. | Registered address | - | - | 23-JAN-1996 | Not identified | Dead | Offshore Leaks |
| Rainfield Investment Group Ltd. | Registered address | - | - | 17-DEC-1997 | Not identified | Dead | Offshore Leaks |
| Village Design Inc. | Registered address | - | - | 22-OCT-1996 | Not identified | Dead | Offshore Leaks |
| Merseyside Investments Inc. | Registered address | - | - | 17-MAY-1996 | Not identified | Dead | Offshore Leaks |
| Rush Capital Corp. | Registered address | - | - | 27-FEB-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.