Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (397)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| New York Securities & Equities Inc. | Registered address | - | - | 05-JUN-2000 | Not identified | Dead | Offshore Leaks |
| Wolf Consultants, Ltd. | Registered address | - | - | 16-NOV-1999 | Not identified | Dead | Offshore Leaks |
| Broadhurst Capital Corp. | Registered address | - | - | 24-SEP-1996 | Not identified | Dead | Offshore Leaks |
| Pacific Great China Co. Ltd. | Registered address | - | - | 26-SEP-1995 | Not identified | Dead | Offshore Leaks |
| Blackwell Associates Limited | Registered address | - | - | 06-OCT-1997 | Not identified | Dead | Offshore Leaks |
| Blue Water Enterprises Group Ltd. | Registered address | - | - | 15-FEB-2000 | Not identified | Dead | Offshore Leaks |
| Kennilworth Mutual Fund Inc. | Registered address | - | - | 19-JUN-1997 | Not identified | Dead | Offshore Leaks |
| Clearwater Capital Limited | Registered address | - | - | 21-MAY-1996 | Not identified | Dead | Offshore Leaks |
| Castle Park Commerce Limited | Registered address | - | - | 13-JUN-1997 | Not identified | Dead | Offshore Leaks |
| Chan And Sons Ltd. | Registered address | - | - | 13-JUN-1997 | Not identified | Dead | Offshore Leaks |
| Kinmax International Company Limited | Registered address | - | - | 09-OCT-1996 | Not identified | Transferred OUT | Offshore Leaks |
| B & H Enterprises, Ltd. | Registered address | - | - | 28-AUG-1997 | Not identified | Dead | Offshore Leaks |
| Evergreen International Limited | Registered address | - | - | 28-JUN-1999 | Not identified | Dead | Offshore Leaks |
| Emery Group Ltd. | Registered address | - | - | 21-JUN-1999 | Not identified | Dead | Offshore Leaks |
| Corporate Motivation, Ltd. | Registered address | - | - | 18-JUN-1998 | Not identified | Dead | Offshore Leaks |
| Asia Electric Company Limited | Registered address | - | - | 03-JAN-1996 | Not identified | Dead | Offshore Leaks |
| Global Equity Group Ltd. | Registered address | - | - | 12-MAY-1999 | Not identified | Dead | Offshore Leaks |
| Northgate Group Limited | Registered address | - | - | 05-JAN-1996 | Not identified | Dead | Offshore Leaks |
| IMF Enterprises, Ltd. | Registered address | - | - | 13-JUN-1997 | Not identified | Dead | Offshore Leaks |
| Ratcliff Group Ltd | Registered address | - | - | 16-MAR-2001 | 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.