Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AGA Capital Investment Ltd | Registered address | - | - | 17-OCT-2007 | Not identified | Active | Offshore Leaks |
| CHRYSANTHOU & CHRYSANTHOU | Registered address | - | - | Not identified | - | Offshore Leaks | |
| WOODLYNE LIMITED | Registered address | - | - | 29-OCT-2007 | Not identified | Dead | Offshore Leaks |
| LEARY INVESTMENTS LTD. | Registered address | - | - | 07-FEB-2007 | Not identified | Dead | Offshore Leaks |
| Denholm Financial Limited | Registered address | - | - | 01-FEB-2007 | Not identified | Active | Offshore Leaks |
| MERICRAFT LTD. | Registered address | - | - | 28-SEP-2006 | Not identified | Dead | Offshore Leaks |
| Burntfork Limited | Registered address | - | - | 18-JAN-2007 | Not identified | Active | Offshore Leaks |
| FINDERLAKE LIMITED | Registered address | - | - | 11-APR-2007 | Not identified | Active | Offshore Leaks |
| WINBROOK LIMITED | Registered address | - | - | 01-NOV-2006 | Not identified | Dead | Offshore Leaks |
| Drakewood Systems, Ltd. | Registered address | - | - | 20-NOV-2002 | Not identified | Active | Offshore Leaks |
| Frostdream Limited | Registered address | - | - | 01-FEB-2007 | Not identified | Active | Offshore Leaks |
| Enderlane Limited | Registered address | - | - | 01-FEB-2007 | Not identified | Active | Offshore Leaks |
| JORDONSIDE LIMITED | Registered address | - | - | 26-OCT-2006 | Not identified | Active | Offshore Leaks |
| Arlaget Consultants, Inc. | Registered address | - | - | 07-OCT-2005 | Not identified | Active | Offshore Leaks |
| Amtec Solutions, Ltd. | Registered address | - | - | 20-NOV-2002 | Not identified | Active | Offshore Leaks |
| PTI Finance Group Ltd. | Registered address | - | - | 02-JAN-2008 | Not identified | Liquidated | Offshore Leaks |
| Manifera Limited | Registered address | - | - | 01-FEB-2007 | Not identified | Dead | Offshore Leaks |
| Castlewalk Limited | Registered address | - | - | 01-FEB-2007 | Not identified | Active | Offshore Leaks |
| Chalbrook Commercial, Ltd. | Registered address | - | - | 10-SEP-2003 | Not identified | Active | Offshore Leaks |
| Carwell Equities, Ltd. | Registered address | - | - | 16-OCT-2003 | 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.