Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Dow Famulak | Intermediary | Not identified | - | Offshore Leaks | |
| Regent Trading International Limited | Intermediary | 01-FEB-2006 | Hong Kong | Transferred Out | Offshore Leaks |
| CENTURY TOP DEVELOPMENT LIMITED | Intermediary | 18-FEB-2004 | Hong Kong | Active | Offshore Leaks |
| THE MACALLAN TRUST | Intermediary | 23-NOV-1998 | British Virgin Islands | Active | Offshore Leaks |
| Strichen Holdings Limited | Intermediary | 15-MAR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Hurricane Millennium Properties Limited | Intermediary | 16-SEP-2002 | British Virgin Islands | Active | Offshore Leaks |
| TARFAT FINANCIAL CORPORATION | Intermediary | 19-NOV-1996 | British Virgin Islands | Active | Offshore Leaks |
| OLDHEAD HOLDINGS LIMITED | Intermediary | 16-OCT-1998 | British Virgin Islands | Active | Offshore Leaks |
| MULLIGAN HOLDINGS LIMITED | Intermediary | 22-OCT-1998 | British Virgin Islands | Active | Offshore Leaks |
| SILK MILES DEVELOPMENT LIMITED | Intermediary | 30-APR-2002 | British Virgin Islands | Active | Offshore Leaks |
| BILLION CHOICE INVESTMENT LIMITED | Intermediary | 26-MAR-2004 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| The London Trust | Intermediary | 31-AUG-2004 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KTC Investments Ltd | Intermediary | 21-AUG-2002 | British Virgin Islands | 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.