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 (132)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| All 8 Holdings Ltd. | Registered address | - | - | 18-NOV-1997 | Not identified | Dead | Offshore Leaks |
| Hutchinson Holding Group Ltd. | Registered address | - | - | 18-NOV-1997 | Not identified | Dead | Offshore Leaks |
| Dollars & Sense Ltd. | Registered address | - | - | 18-NOV-1997 | Not identified | Dead | Offshore Leaks |
| Saavy Investing Ltd. | Registered address | - | - | 18-SEP-2000 | Not identified | Dead | Offshore Leaks |
| edgerwood Limited | Registered address | - | - | 10-APR-2001 | Not identified | Active | Offshore Leaks |
| Barrington Heights Limited | Registered address | - | - | 27-MAY-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Tropical Interest Limited | Registered address | - | - | 05-JAN-2004 | Not identified | Dead | Offshore Leaks |
| Perth 168 Ltd. | Registered address | - | - | 07-JUN-1999 | Not identified | Dead | Offshore Leaks |
| Namly International Ltd. | Registered address | - | - | 27-FEB-2004 | Not identified | Dead | Offshore Leaks |
| Westport Equities Limited | Registered address | - | - | 18-SEP-2000 | Not identified | Dead | Offshore Leaks |
| SB Capital Limited | Registered address | - | - | 01-DEC-2003 | Not identified | Dead | Offshore Leaks |
| Esperanza Equities Limited | Registered address | - | - | 16-NOV-2000 | Not identified | Dead | Offshore Leaks |
| Maclaire International Limited | Registered address | - | - | 06-SEP-2000 | Not identified | Dead | Offshore Leaks |
| Cuscade International Limited | Registered address | - | - | 06-SEP-2000 | Not identified | Dead | Offshore Leaks |
| New World Continental Limited | Registered address | - | - | 23-SEP-2003 | Not identified | Dead | Offshore Leaks |
| Millenium Ventures International Limited | Registered address | - | - | 23-SEP-2003 | Not identified | Dead | Offshore Leaks |
| Quota Finance Limited | Registered address | - | - | 18-NOV-1993 | Not identified | Dead | Offshore Leaks |
| Independent Alliance Venture Ltd. | Registered address | - | - | 28-MAY-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Woodway Alliance Limited | Registered address | - | - | 18-SEP-2000 | Not identified | Dead | Offshore Leaks |
| Emperor Capital Limited | Registered address | - | - | 18-NOV-1997 | 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.