Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Lavenham Limited | Registered address | - | - | 15-MAR-1999 | Not identified | Transferred OUT | Offshore Leaks |
| General Membrane Limited | Registered address | - | - | 18-JUN-1999 | Not identified | Dead | Offshore Leaks |
| Marengo Enterprises Limited | Registered address | - | - | 01-APR-1999 | Not identified | Liquidated | Offshore Leaks |
| Nautilus Trust Limited | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Blue Heron Limited | Registered address | - | - | 18-DEC-1997 | Not identified | Transferred OUT | Offshore Leaks |
| Beckington Limited | Registered address | - | - | 30-APR-1997 | Not identified | Transferred OUT | Offshore Leaks |
| Fountain Group Limited | Registered address | - | - | 21-JUL-1998 | Not identified | Dead | Offshore Leaks |
| Hattonfield Limited | Registered address | - | - | 18-MAY-1998 | Not identified | Dead | Offshore Leaks |
| Enigma Holding Group Ltd. | Registered address | - | - | 18-JUL-1997 | Not identified | Liquidated | Offshore Leaks |
| Gorilla Limited | Registered address | - | - | 10-JUL-2002 | Not identified | Transferred OUT | Offshore Leaks |
| Crestworth Ltd. | Registered address | - | - | 10-NOV-1999 | 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.