Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Morgan Marketing Associates Limited | Registered address | - | - | 24-JAN-1995 | Not identified | Dead | Offshore Leaks |
| TRADITION Law Firm | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Ledgeworth Ltd. | Registered address | - | - | 02-JAN-2004 | Not identified | Dead | Offshore Leaks |
| Scorpion Sales Company Limited | Registered address | - | - | 29-MAR-2000 | Not identified | Dead | Offshore Leaks |
| Silverstar Association Ltd. | Registered address | - | - | 10-FEB-2003 | Not identified | Dead | Offshore Leaks |
| Lanbourne Ltd. | Registered address | - | - | 30-DEC-2005 | Not identified | Dead | Offshore Leaks |
| Northstar Consultants Ltd. | Registered address | - | - | 22-JUN-2000 | Not identified | Transferred OUT | Offshore Leaks |
| Eastern Maufacturing Company Ltd. | Registered address | - | - | 11-NOV-2003 | Not identified | Dead | Offshore Leaks |
| Unitrans Limited | Registered address | - | - | 25-NOV-1997 | Not identified | Active | Offshore Leaks |
| Gamemark Limited | Registered address | - | - | 02-JUL-2002 | 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.