Connections:
Entity (34)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MacMillan Trading Company Limited | Registered address | - | - | 13-APR-2010 | Not identified | In Formation | Offshore Leaks |
| MW Asset Management Ltd. | Registered address | - | - | 14-MAY-2004 | Not identified | Active | Offshore Leaks |
| Stone Capital Limited | Registered address | - | - | Not identified | - | Offshore Leaks | |
| ANDROLANE LIMITED | Registered address | - | - | 08-MAR-2007 | Not identified | Dead | Offshore Leaks |
| Ernico Holding Corporation | Registered address | - | - | 15-FEB-2002 | Not identified | Dead | Offshore Leaks |
| Hostex Limited | Registered address | - | - | 18-JAN-2007 | Not identified | Dead | Offshore Leaks |
| Falcondream Limited | Registered address | - | - | 18-JAN-2007 | Not identified | Dead | Offshore Leaks |
| GTI Grab Limited | Registered address | - | - | 31-JUL-2007 | Not identified | Active | Offshore Leaks |
| Fivewood Limited | Registered address | - | - | 18-JAN-2007 | Not identified | Active | Offshore Leaks |
| KRAFTVILLE LIMITED | Registered address | - | - | 02-JAN-2008 | Not identified | Dead | Offshore Leaks |
| RALSTONBAY LIMITED | Registered address | - | - | 02-JAN-2008 | Not identified | Dead | Offshore Leaks |
| Protexstar Limited | Registered address | - | - | 18-JAN-2007 | Not identified | Dead | Offshore Leaks |
| TIOGGA LIMITED | Registered address | - | - | 17-JAN-2008 | Not identified | Active | Offshore Leaks |
| Carrixton Limited | Registered address | - | - | 18-JAN-2007 | Not identified | Dead | Offshore Leaks |
| LINDIS PASS LIMITED | Registered address | - | - | 29-OCT-2007 | Not identified | Active | Offshore Leaks |
| STO jets Corp. | Registered address | - | - | 28-DEC-2007 | Not identified | Active | Offshore Leaks |
| Global Energy Projects Corp. | Registered address | - | - | 09-NOV-2007 | Not identified | Dead | Offshore Leaks |
| INTIMIX LIMITED | Registered address | - | - | 31-JUL-2007 | Not identified | Active | Offshore Leaks |
| HOLINDALE LIMITED | Registered address | - | - | 18-JAN-2007 | Not identified | Dead | Offshore Leaks |
| Aquarius Market Limited | Registered address | - | - | 06-OCT-2004 | Not identified | Active | 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.