This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
| 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 |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more
