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 (101)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Kerrydale International Inc. | Intermediary | 09-NOV-1998 | Not identified | Transferred OUT | Offshore Leaks |
| Beverly International Services Corporation | Intermediary | 30-APR-1993 | Not identified | Dead | Offshore Leaks |
| Holdedge Limited | Intermediary | 19-JUL-2000 | Not identified | Transferred OUT | Offshore Leaks |
| Eleven Investing Incorporated | Intermediary | 16-MAY-2000 | Not identified | Transferred OUT | Offshore Leaks |
| Dancris 2000 Limited | Intermediary | 21-JUL-2000 | Not identified | Transferred OUT | Offshore Leaks |
| Maretebe Investments Limited | Intermediary | 21-JUL-2000 | Not identified | Transferred OUT | Offshore Leaks |
| Crustamarketing Societe Anonyme | Intermediary | 21-JUL-2000 | Not identified | Transferred OUT | Offshore Leaks |
| Wilbury International Limited | Intermediary | 25-SEP-1997 | Not identified | Transferred OUT | Offshore Leaks |
| Australian Coast Corporation S.A. | Intermediary | 29-NOV-2000 | Not identified | Transferred OUT | Offshore Leaks |
| R.C. Investments Limited | Intermediary | 24-JUL-1998 | Not identified | Transferred OUT | Offshore Leaks |
| Secured Investments Inc. | Intermediary | 22-NOV-2000 | Not identified | Transferred OUT | Offshore Leaks |
| Senior Securities Inc. | Intermediary | 04-MAR-1997 | Not identified | Dead | Offshore Leaks |
| Danes Continental Corporation | Intermediary | 03-JAN-1995 | Not identified | Dead | Offshore Leaks |
| Moorganfeld Limited | Intermediary | 19-JUL-2000 | Not identified | Transferred OUT | Offshore Leaks |
| Multimart De Centroamerica S.A. | Intermediary | 18-JUN-1997 | Not identified | Dead | Offshore Leaks |
| Baylor Financial, Inc. | Intermediary | 31-JAN-1996 | Not identified | Dead | Offshore Leaks |
| Arosemena,Noriega & Contreras(Racquel McKay) | Intermediary | Not identified | - | Offshore Leaks | |
| Crandom International Corp. | Intermediary | 05-APR-2001 | Not identified | Transferred OUT | Offshore Leaks |
| Turnkey Solutions Corporation | Intermediary | 06-OCT-1998 | Not identified | Dead | 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.