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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (39)

Role From To Incorporation Jurisdiction Status Data From
Westmoreland Group Limited Registered address - - 13-DEC-2001 Not identified Dead Offshore Leaks
Chameleon Equities Ltd. Registered address - - 04-NOV-2003 Not identified Transferred OUT Offshore Leaks
Chicken Or Egg Limited Registered address - - 03-OCT-2002 Not identified Dead Offshore Leaks
Better Ball Estates Limited Registered address - - 01-APR-2004 Not identified Dead Offshore Leaks
Players World Sports Club Inc. Transatlantic Capital Limited Registered address - - 07-JUN-1996 Not identified Dead Offshore Leaks
Oakspring Limited Registered address - - 14-DEC-2001 Not identified Dead Offshore Leaks
Mayhem Productions Limited Registered address - - 28-FEB-2000 Not identified Dead Offshore Leaks
Sawtooth International Ltd. Registered address - - 04-NOV-2003 Not identified Transferred OUT Offshore Leaks
MacCorkindale & Holton Registered address - - Not identified - Offshore Leaks
Prufield Consultants Limited Registered address - - 06-JUN-2002 Not identified Dead Offshore Leaks
Sceptre Premier Limited Registered address - - 08-OCT-2003 Not identified Dead Offshore Leaks
THE RESOURCES GROUP LIMITED Registered address - - 24-JAN-2005 Not identified Sundry Account Offshore Leaks
Rifle Shot Investments Limited Registered address - - 08-OCT-2003 Not identified Dead Offshore Leaks
Te Mata Inc. Registered address - - 27-MAY-1999 Not identified Dead Offshore Leaks
Mabley Consulting Limited Registered address - - 06-APR-2005 Not identified Sundry Account Offshore Leaks
Valuestone Limited Registered address - - 08-OCT-2003 Not identified Dead Offshore Leaks
928 International Consultants Ltd. Registered address - - 20-AUG-2002 Not identified Dead Offshore Leaks
SPRICKHORNE ALLIANCE LIMITED Registered address - - 22-JUN-2006 Not identified Transferred OUT Offshore Leaks
FOSTERLINE LIMITED Registered address - - 22-JUN-2006 Not identified Dead Offshore Leaks
USP Holdings Limited Registered address - - 22-JUN-2006 Not identified Transferred OUT 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.

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