Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IMF Network | Registered address | - | - | 01-JAN-1980 | Not identified | - | Offshore Leaks |
| Wintermere Ventures Ltd. | Registered address | - | - | 04-JUL-2003 | Not identified | Active | Offshore Leaks |
| Aidan Gallagher & Partners Ltd. | Registered address | - | - | 02-MAY-2003 | Not identified | Dead | Offshore Leaks |
| Shagy Management Ltd. | Registered address | - | - | 23-APR-2003 | Not identified | Dead | Offshore Leaks |
| Top Commerce Inc. | Registered address | - | - | 04-JUL-2003 | Not identified | Dead | Offshore Leaks |
| Lipscombe Limited | Registered address | - | - | 24-FEB-1999 | Not identified | Dead | Offshore Leaks |
| Tsim Sha Tsui Investment Ltd. | Registered address | - | - | 19-MAR-2002 | Not identified | Active | Offshore Leaks |
| KILWORTHY LIMITED | Registered address | - | - | 11-JUL-2005 | Not identified | Active | Offshore Leaks |
| Panorama Group Ltd. | Registered address | - | - | 15-MAY-2002 | Not identified | Dead | Offshore Leaks |
| BIMS Intellectual Property Inc. | Registered address | - | - | 04-JUL-2003 | Not identified | Dead | Offshore Leaks |
| Munchen Art Capital Ventures Ltd. | Registered address | - | - | 19-MAR-2002 | Not identified | Dead | Offshore Leaks |
| FX International Investments Ltd. | Registered address | - | - | 18-APR-2005 | Not identified | Dead | Offshore Leaks |
| Kenauk Data Resources Ltd | Registered address | - | - | 28-MAY-2002 | Not identified | Liquidated | 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.