Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Heston Industries, Ltd. | Registered address | - | - | 11-NOV-2004 | Not identified | Active | Offshore Leaks |
| Bohemia Business, Corp. | Registered address | - | - | 02-NOV-2004 | Not identified | Active | Offshore Leaks |
| Tsargrad Hotels and Resorts Limited | Registered address | - | - | 11-NOV-2004 | Not identified | Active | Offshore Leaks |
| Gilroy Trading Limited | Registered address | - | - | 02-SEP-2004 | Not identified | Active | Offshore Leaks |
| Marshall Capital Holdings Limited | Registered address | - | - | 11-NOV-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.