Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Padme Inc. | Registered address | - | - | 04-JUN-2004 | Not identified | Active | Offshore Leaks |
| Corporate Management Services (Caribbean) Limited | Registered address | - | - | 13-APR-2004 | Not identified | Active | Offshore Leaks |
| Haversbridge Ltd. | Registered address | - | - | 01-OCT-2004 | Not identified | Dead | Offshore Leaks |
| LUDMILLA LIMITED | Registered address | - | - | 14-NOV-2003 | Not identified | Dead | Offshore Leaks |
| Vitec Investments Ltd. | Registered address | - | - | 24-MAY-2002 | Not identified | Dead | Offshore Leaks |
| SeaCat Holdings Limited | Registered address | - | - | 24-OCT-2003 | Not identified | Active | Offshore Leaks |
| Replus Ocean Limited | Registered address | - | - | 26-MAY-2005 | Not identified | Dead | Offshore Leaks |
| GLOBAL CLEARING SVCS LIMITED | Registered address | - | - | 16-DEC-2005 | Not identified | Dead | Offshore Leaks |
| Bay Consulting Limited | Registered address | - | - | 26-NOV-2002 | Not identified | Active | Offshore Leaks |
| Global Licensing Group Ltd. | Registered address | - | - | 23-AUG-2000 | Not identified | Active | Offshore Leaks |
| Madison Global Assets Management Co. Ltd. | Registered address | - | - | 27-MAY-1998 | Not identified | Active | Offshore Leaks |
| Oakridge Mart Consultants Limited | Registered address | - | - | 05-AUG-2005 | Not identified | Active | Offshore Leaks |
| International Capital Group Holdings Ltd. | Registered address | - | - | 12-FEB-2002 | Not identified | Dead | Offshore Leaks |
| Acorn Intertrade Ltd. | Registered address | - | - | 18-FEB-2000 | Not identified | Active | Offshore Leaks |
| Cornerfield Ltd. | Registered address | - | - | 01-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Hawkesford Ltd. | Registered address | - | - | 08-FEB-2005 | Not identified | Active | Offshore Leaks |
| Altabrook Ltd. | Registered address | - | - | 01-OCT-2004 | Not identified | Active | Offshore Leaks |
| Perfect Associates Limited | Registered address | - | - | 08-AUG-2003 | Not identified | Dead | Offshore Leaks |
| Juve Enterprises Ltd. | Registered address | - | - | 17-JAN-2002 | Not identified | Dead | Offshore Leaks |
| Banexter Holdings Ltd. | Registered address | - | - | 12-JUN-2003 | Not identified | Active | 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.