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 (385)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Cleariver Limited | Registered address | - | - | 15-JUN-1999 | Not identified | Dead | Offshore Leaks |
| Dorfi Trade Corporation Ltd. | Registered address | - | - | 11-MAR-1999 | Not identified | Dead | Offshore Leaks |
| Majic Communications Corp. | Registered address | - | - | 18-JUN-1998 | Not identified | Dead | Offshore Leaks |
| Ven.-U.S. Lines Ltd. | Registered address | - | - | 22-JUN-1998 | Not identified | Dead | Offshore Leaks |
| Spencer & Mckenzie Ltd. | Registered address | - | - | 15-JUN-1999 | Not identified | Dead | Offshore Leaks |
| Infinite Access Limited | Registered address | - | - | 24-MAY-2000 | Not identified | Dead | Offshore Leaks |
| Sweethirsch Ltd. | Registered address | - | - | 17-OCT-2000 | Not identified | Dead | Offshore Leaks |
| Interwhite Corporation Ltd. | Registered address | - | - | 15-APR-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Ital American Investment Ltd. | Registered address | - | - | 13-JUL-1999 | Not identified | Dead | Offshore Leaks |
| Trimdon AB Worldwide Corporation | Registered address | - | - | 08-SEP-1999 | Not identified | Dead | Offshore Leaks |
| Mosilfid, Ltd. | Registered address | - | - | 27-MAY-1999 | Not identified | Dead | Offshore Leaks |
| Prosecurities Management Ltd. | Registered address | - | - | 18-JUN-1999 | Not identified | Dead | Offshore Leaks |
| Tab Holdings Limited | Registered address | - | - | 12-JUL-1999 | Not identified | Dead | Offshore Leaks |
| Esol Management Ltd. | Registered address | - | - | 18-MAY-1999 | Not identified | Dead | Offshore Leaks |
| Investment America Corp. | Registered address | - | - | 23-MAR-1999 | Not identified | Dead | Offshore Leaks |
| Ofshorecorp Ltd. | Registered address | - | - | 24-MAR-1999 | Not identified | Dead | Offshore Leaks |
| Memory Call Ltd. | Registered address | - | - | 22-MAR-1999 | Not identified | Dead | Offshore Leaks |
| Coq d'or S.A. | Registered address | - | - | 12-MAY-1999 | Not identified | Dead | Offshore Leaks |
| CottonHill Ltd. | Registered address | - | - | 12-MAY-1999 | Not identified | Dead | Offshore Leaks |
| Fission Ltd. | Registered address | - | - | 18-JUN-1999 | 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.