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 (107)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Westshore Investments Ltd. | Registered address | - | - | 28-JAN-1998 | Not identified | Dead | Offshore Leaks |
| 3874926 Ltd. | Registered address | - | - | 17-JAN-2000 | Not identified | Dead | Offshore Leaks |
| Razors Edge Limited | Registered address | - | - | 25-OCT-1999 | Not identified | Dead | Offshore Leaks |
| North Island Investments Ltd. | Registered address | - | - | 28-JAN-1998 | Not identified | Dead | Offshore Leaks |
| Caz Corporation | Registered address | - | - | 20-SEP-1999 | Not identified | Dead | Offshore Leaks |
| 7581294 Ltd. | Registered address | - | - | 17-JAN-2000 | Not identified | Dead | Offshore Leaks |
| IFM Online Ltd. | Registered address | - | - | 11-JUL-2000 | Not identified | Dead | Offshore Leaks |
| 971684 Inc. | Registered address | - | - | 11-NOV-1999 | Not identified | Dead | Offshore Leaks |
| IBS Holdings Inc. | Registered address | - | - | 11-JUL-2000 | Not identified | Dead | Offshore Leaks |
| Mission Financial Limited | Registered address | - | - | 08-JAN-1998 | Not identified | Dead | Offshore Leaks |
| Health Strategy Associates Ltd. | Registered address | - | - | 20-SEP-1999 | Not identified | Dead | Offshore Leaks |
| Dallas Ltd. | Registered address | - | - | 13-APR-1999 | Not identified | Dead | Offshore Leaks |
| Treasure Beach Ltd. | Registered address | - | - | 25-OCT-1999 | Not identified | Dead | Offshore Leaks |
| Chalmers Equities Ltd. | Registered address | - | - | 19-OCT-1998 | Not identified | Dead | Offshore Leaks |
| Rogersham Limited | Registered address | - | - | 27-APR-1999 | Not identified | Dead | Offshore Leaks |
| Sharyland Ltd. | Registered address | - | - | 13-APR-1999 | Not identified | Dead | Offshore Leaks |
| Czerlau & Associates | Registered address | - | - | Not identified | - | Offshore Leaks | |
| DRG Ltd. | Registered address | - | - | 11-NOV-1999 | Not identified | Dead | Offshore Leaks |
| Ztac Corporation | Registered address | - | - | 20-SEP-1999 | Not identified | Dead | Offshore Leaks |
| Pathfinder Group Limited | Registered address | - | - | 02-JAN-1998 | 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.