Connections:
Entity (40)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| APINGTON INVESTMENTS LIMITED | Registered address | - | - | 03-DEC-1999 | Not identified | Active | Offshore Leaks |
| Red Projects Limited | Registered address | - | - | 29-JUL-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Offshore Experts(Doug Singh) | Registered address | - | - | Not identified | - | Offshore Leaks | |
| CMS Enterprises Ltd. | Registered address | - | - | 10-JAN-2001 | Not identified | Active | Offshore Leaks |
| Dakribo Company Limited | Registered address | - | - | 07-OCT-1999 | Not identified | Dead | Offshore Leaks |
| HILLSHORNE LTD. | Registered address | - | - | 06-APR-2006 | Not identified | Dead | Offshore Leaks |
| British Eco System Holding Inc | Registered address | - | - | 22-AUG-2007 | Not identified | Active | Offshore Leaks |
| Drawlight Ltd. | Registered address | - | - | 08-FEB-2005 | Not identified | Active | Offshore Leaks |
| OMISTIQUE LIMITED | Registered address | - | - | 25-JUN-2007 | Not identified | Active | Offshore Leaks |
| FORWARDING & SHIPPING GROUP INC. | Registered address | - | - | 09-FEB-2006 | Not identified | Active | Offshore Leaks |
| NORTH AMERICAN CAPITAL FOR THE DEVELOPMENT OF ISLA DEL REY, INC. | Registered address | - | - | 19-MAR-2008 | Not identified | Dead | Offshore Leaks |
| King Air Holdings, Inc. | Registered address | - | - | 06-JUN-2002 | Not identified | Dead | Offshore Leaks |
| LONDERVILLE LTD. | Registered address | - | - | 09-MAY-2006 | Not identified | Active | Offshore Leaks |
| OYSTERMARE LIMITED | Registered address | - | - | 25-JUN-2007 | Not identified | Active | Offshore Leaks |
| KANSTERLINE LIMITED | Registered address | - | - | 25-JUN-2007 | Not identified | Active | Offshore Leaks |
| HOLLOWSTONE LTD. | Registered address | - | - | 17-MAY-2006 | Not identified | Dead | Offshore Leaks |
| KENZA LIMITED | Registered address | - | - | 02-JAN-2007 | Not identified | Active | Offshore Leaks |
| Cap Industry Ltd | Registered address | - | - | 10-DEC-2007 | Not identified | Dead | Offshore Leaks |
| LEAMINGSTEAD LTD. | Registered address | - | - | 09-MAY-2006 | Not identified | Active | Offshore Leaks |
| IMACO - International Management Company Limited | Registered address | - | - | 31-AUG-2005 | 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.