This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
|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|
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more