Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Rodney Rosenblum | Intermediary | Not identified | - | Offshore Leaks | |
| Pedder Holdings Limited | Intermediary | 04-JAN-1995 | Cook Islands | Transferred Out | Offshore Leaks |
| Blythe Investments Limited | Intermediary | 16-APR-1998 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Quay Investments Limited | Intermediary | 23-OCT-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Mont Blanc Inc. | Intermediary | 09-MAR-1995 | Cook Islands | Active | Offshore Leaks |
| Milton Holdings Limited | Intermediary | 01-FEB-1999 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Greenfort Limited | Intermediary | 04-FEB-1999 | Cook Islands | Active | Offshore Leaks |
| Kingslea Holdings Limited | Intermediary | 09-AUG-1996 | Cook 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.