Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Oakland Inc. | Intermediary | 21-JUN-2002 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Shelf Portfolio - Portcullis TrustNet (Cook Islands) Limited | Intermediary | Not identified | - | Offshore Leaks | |
| Des Voeux Limited | Intermediary | 09-JUL-2001 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Maleen Limited | Intermediary | 20-FEB-2002 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Tindalls Development Corp. | Intermediary | 22-MAY-2001 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Dragon Win Limited | Intermediary | 02-MAR-2000 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Skyrocket Limited | Intermediary | 05-JAN-2006 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ST. Paul Holding Limited | Intermediary | 05-JAN-2006 | Cook Islands | Transferred Out | Offshore Leaks |
| Forum Holding Limited | Intermediary | 21-MAR-2007 | Cook Islands | Struck / Defunct / Deregistered | 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.