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 (106)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Devonshire Realty Investments V Ltd. | Registered address | - | - | 08-MAR-2007 | Not identified | Active | Offshore Leaks |
| Southport Ventures Ltd. | Registered address | - | - | 25-MAR-2003 | Not identified | Dead | Offshore Leaks |
| Vanmoore Investments Limited | Registered address | - | - | 04-FEB-2002 | Not identified | Dead | Offshore Leaks |
| Granthorpe Holdings Limited | Registered address | - | - | 04-FEB-2002 | Not identified | Dead | Offshore Leaks |
| Medland Global Corporation | Registered address | - | - | 04-SEP-2006 | Not identified | Active | Offshore Leaks |
| Colne Investments Limited | Registered address | - | - | 18-JAN-1989 | Not identified | Active | Offshore Leaks |
| Roundhouse Limited | Registered address | - | - | 08-OCT-2001 | Not identified | Dead | Offshore Leaks |
| Kentworth Investments Inc. | Registered address | - | - | 04-FEB-2002 | Not identified | Active | Offshore Leaks |
| Brenston Holdings Limited | Registered address | - | - | 04-FEB-2002 | Not identified | Active | Offshore Leaks |
| Colstead Corporation | Registered address | - | - | 04-FEB-2002 | Not identified | Active | Offshore Leaks |
| Burton Hall Limited | Registered address | - | - | 04-JUL-2001 | Not identified | Active | Offshore Leaks |
| Opalview Limited | Registered address | - | - | 24-OCT-2001 | Not identified | Active | Offshore Leaks |
| East Central Investments Limited | Registered address | - | - | 08-OCT-2001 | Not identified | Dead | Offshore Leaks |
| Twain Enterprises Ltd. | Registered address | - | - | 13-APR-1992 | Not identified | Active | Offshore Leaks |
| Mayfair Trust Company | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Fountain Court Limited | Registered address | - | - | 23-NOV-2001 | Not identified | Dead | Offshore Leaks |
| Romsey Investments Limited | Registered address | - | - | 09-OCT-2001 | Not identified | Active | Offshore Leaks |
| Morris Properties Limited | Registered address | - | - | 06-FEB-2002 | Not identified | Active | Offshore Leaks |
| Montheath Limited | Registered address | - | - | 29-OCT-2001 | Not identified | Dead | Offshore Leaks |
| Bluebase Limited | Registered address | - | - | 05-JUN-2001 | Not identified | Active | 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.