Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Dayshift Management Ltd. | Registered address | - | - | 04-OCT-2001 | Not identified | Dead | Offshore Leaks |
| White Rhino Ltd. | Registered address | - | - | 04-OCT-2001 | Not identified | Dead | Offshore Leaks |
| UCS Investment Ltd. | Registered address | - | - | 10-SEP-2001 | Not identified | Dead | Offshore Leaks |
| DNX International, Protective and Investigative Services, Ltd. | Registered address | - | - | 23-NOV-2000 | Not identified | Dead | Offshore Leaks |
| Wiley Management Group Ltd. | Registered address | - | - | 14-AUG-2001 | Not identified | Dead | Offshore Leaks |
| Chestnut Tree Management Group Ltd. | Registered address | - | - | 14-AUG-2001 | Not identified | Dead | Offshore Leaks |
| Brugal Industries Ltd. | Registered address | - | - | 13-JUL-2001 | Not identified | Dead | Offshore Leaks |
| The Sterling Grp, Ltd. | Registered address | - | - | 05-JUN-2002 | Not identified | Dead | Offshore Leaks |
| Vision Partners Ltd. | Registered address | - | - | 05-MAR-2002 | 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.