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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (35)

Role From To Incorporation Jurisdiction Status Data From
GESFO S.A. Registered address - - 01-JAN-1980 Not identified - Offshore Leaks
Regalido International SA Registered address - - 20-FEB-2003 Not identified Dead Offshore Leaks
Crapplestone Ltd. Registered address - - 17-MAR-2003 Not identified Dead Offshore Leaks
KNIGHTBRIDGE INVESTMENTS GROUP Ltd Registered address - - 25-MAR-2008 Not identified Active Offshore Leaks
CARNEBY ASSOCIATES Ltd Registered address - - 23-JUL-2007 Not identified Active Offshore Leaks
VENDOME INTERNATIONAL Ltd Registered address - - 10-JUL-2007 Not identified Active Offshore Leaks
Cadogan Partners Ltd. Registered address - - 10-NOV-2006 Not identified Active Offshore Leaks
Cassini Finance Ltd. Registered address - - 17-DEC-2002 Not identified Active Offshore Leaks
CAUSEBAY INVESTMENT Ltd Registered address - - 23-JUL-2007 Not identified Active Offshore Leaks
Stonesworth Ltd. Registered address - - 17-MAR-2003 Not identified Dead Offshore Leaks
Memoryborne Limited Registered address - - 29-MAR-2005 Not identified Active Offshore Leaks
IPO Investments Group Ltd. Registered address - - 19-MAY-1999 Not identified Dead Offshore Leaks
Colombus International Group SA Registered address - - 13-JUL-2006 Not identified Active Offshore Leaks
OCEAN SHIPING PARTNERS Ltd Registered address - - 10-JUL-2007 Not identified Active Offshore Leaks
Saverton Ltd. Registered address - - 08-MAR-2006 Not identified Active Offshore Leaks
BERLEMONT INVESTMENT Ltd Registered address - - 18-JAN-2008 Not identified Active Offshore Leaks
High Park Associates Limited Registered address - - 25-MAY-2000 Not identified Dead Offshore Leaks
Molsey Ltd. Registered address - - 09-SEP-1999 Not identified Dead Offshore Leaks
Victoria Associates Overseas Ltd Registered address - - 07-JUN-2005 Not identified Dead Offshore Leaks
Soluphil Ltd. Registered address - - 27-AUG-1999 Not identified Active Offshore Leaks

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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.

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