Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Robertson Hasell Ltd. | Intermediary | Not identified | - | Offshore Leaks | |
| Keanu Investments Limited | Intermediary | 01-SEP-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BUXSTAT (BVI) LTD | Intermediary | 02-MAY-1996 | British Virgin Islands | Active | Offshore Leaks |
| ARTBRUSH PROPERTIES LIMITED | Intermediary | 03-MAR-1999 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Killoughter (BVI) Limited | Intermediary | 19-JAN-1998 | British Virgin Islands | Active | Offshore Leaks |
| QUEBEC HOLDINGS LIMITED | Intermediary | 12-MAR-1999 | British Virgin Islands | Active | Offshore Leaks |
| Kinabalu Investments Limited | Intermediary | 17-NOV-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KRUNULLA GROWTH INC. | Intermediary | 06-NOV-2001 | British Virgin Islands | Active | Offshore Leaks |
| GLOBEWELL ENTERPRISES (BVI) LTD | Intermediary | 02-MAY-1996 | British Virgin Islands | Active | Offshore Leaks |
| WIND DRIFT LIMITED | Intermediary | 27-AUG-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| STEENBERG BVI LTD | Intermediary | 13-FEB-1996 | British Virgin Islands | Active | Offshore Leaks |
| Security Investments Limited | Intermediary | 17-APR-1998 | Cook Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Canterbury Holdings Limited | Intermediary | 10-APR-1996 | Cook Islands | Active | Offshore Leaks |
| CAUSEWAY INTERNATIONAL LIMITED | Intermediary | 23-NOV-1994 | British Virgin Islands | Active | Offshore Leaks |
| ABBEYLEIX GROUP LIMITED | Intermediary | 27-MAR-1995 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.