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Offshore Leaks Database

Data from
Offshore Leaks

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 (66)

Role From To Incorporation Jurisdiction Status Data From
Oakbridge Capital Limited Registered address - - 31-MAY-1996 Not identified Dead Offshore Leaks
Obelisk International Investment Limited Registered address - - 31-MAY-1996 Not identified Dead Offshore Leaks
Queensbury International Investments Ltd. Registered address - - 31-MAY-1996 Not identified Dead Offshore Leaks
Highford Holdings Limited Registered address - - 01-OCT-1996 Not identified Dead Offshore Leaks
Blendstone Trading Limited Registered address - - 30-SEP-1996 Not identified Dead Offshore Leaks
Westhaven Trading Limited Registered address - - 24-SEP-1996 Not identified Dead Offshore Leaks
Archipelago Holdings Limited Registered address - - 01-OCT-1996 Not identified Dead Offshore Leaks
Bedford Capital Limited Registered address - - 30-SEP-1996 Not identified Dead Offshore Leaks
Stonebridge Industries Ltd. Registered address - - 25-APR-1996 Not identified Dead Offshore Leaks
Vacheron Holding Ltd. Registered address - - 25-APR-1996 Not identified Dead Offshore Leaks
Willamette Limited Registered address - - 25-APR-1996 Not identified Dead Offshore Leaks
Tuscaloosa Limited Registered address - - 12-JUN-1998 Not identified Dead Offshore Leaks
McCallum Limited Registered address - - 15-JUN-1998 Not identified Dead Offshore Leaks
Southglen Limited Registered address - - 15-JUN-1998 Not identified Dead Offshore Leaks
Shantung Holdings Limited Registered address - - 08-JAN-1998 Not identified Dead Offshore Leaks
Caledonian Financial Limited Registered address - - 25-APR-1996 Not identified Dead Offshore Leaks
Atlanta International Trading Ltd. Registered address - - 25-APR-1996 Not identified Dead Offshore Leaks
Court Tower Limited Registered address - - 25-APR-1996 Not identified Dead Offshore Leaks
Queensbury Investments Limited Registered address - - 25-APR-1996 Not identified Dead Offshore Leaks
Touchstone Financial Ltd. Registered address - - 19-FEB-1998 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.

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