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 (250)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Remarkable Gains Holding Inc. | Intermediary | 22-JUL-2009 | British Virgin Islands | In Formation | Offshore Leaks |
| Jai Investments International Ltd | Intermediary | 17-JUL-2009 | British Virgin Islands | Shelf | Offshore Leaks |
| Future Revolution Company Ltd | Intermediary | 22-JUL-2009 | British Virgin Islands | In Formation | Offshore Leaks |
| High Prime Offshore Limited | Intermediary | 22-JUL-2009 | British Virgin Islands | In Formation | Offshore Leaks |
| Winfield Enterprises Worldwide Limited | Intermediary | 15-JUL-2009 | British Virgin Islands | Shelf | Offshore Leaks |
| Wide Choice Holdings Securities Limited | Intermediary | 15-JUL-2009 | British Virgin Islands | Shelf | Offshore Leaks |
| City Legends International Worldwide Limited | Intermediary | 22-JUL-2009 | British Virgin Islands | In Formation | Offshore Leaks |
| Caravel Holdings Group Ltd | Intermediary | 22-JUL-2009 | British Virgin Islands | In Formation | Offshore Leaks |
| Coastal Marine Worldwide Inc. | Intermediary | 22-JUL-2009 | British Virgin Islands | In Formation | Offshore Leaks |
| Lygon Heights Corporation | Intermediary | 22-JUL-2009 | British Virgin Islands | In Formation | Offshore Leaks |
| Western Express Group Limited | Intermediary | 22-JUL-2009 | British Virgin Islands | In Formation | Offshore Leaks |
| Parkline Development Limited | Intermediary | 22-JUL-2009 | British Virgin Islands | In Formation | Offshore Leaks |
| SkyLite Enterprises Limited | Intermediary | 22-JUL-2009 | British Virgin Islands | In Formation | Offshore Leaks |
| Whittlesea Investments Limited | Intermediary | 22-JUL-2009 | British Virgin Islands | In Formation | Offshore Leaks |
| Heron Lake Group Limited | Intermediary | 09-JUN-2009 | Seychelles | Shelf | Offshore Leaks |
| Boronia Worldwide Corp. | Intermediary | 09-JUN-2009 | Seychelles | Shelf | Offshore Leaks |
| EAGLEVALE HOLDINGS LIMITED | Intermediary | 09-JUN-2009 | Seychelles | Shelf | Offshore Leaks |
| ROCKFIELD VENTURES LIMITED | Intermediary | 09-JUN-2009 | Seychelles | Shelf | Offshore Leaks |
| Pentland International Ltd | Intermediary | 09-JUN-2009 | Seychelles | Shelf | Offshore Leaks |
| Bristol Mercury Enterprises Ltd | Intermediary | 22-JUL-2009 | British Virgin Islands | In Formation | 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.