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 (192)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Starlight Shipping Limited | Intermediary | 10-APR-2001 | Not identified | Dead | Offshore Leaks |
| Forays Investments Ltd. | Intermediary | 07-FEB-2001 | Not identified | Dead | Offshore Leaks |
| Rutland Estates Limited | Intermediary | 09-APR-2001 | Not identified | Dead | Offshore Leaks |
| Spymar Limited | Intermediary | 05-APR-2001 | Not identified | Dead | Offshore Leaks |
| Delta Trading Ventures Limited | Intermediary | 27-NOV-2002 | Not identified | Dead | Offshore Leaks |
| Sagewood Limited | Intermediary | 19-JUL-2000 | Not identified | Dead | Offshore Leaks |
| Siekoso Limited | Intermediary | 27-SEP-1996 | Not identified | Dead | Offshore Leaks |
| Farma Pro Limited | Intermediary | 11-NOV-1999 | Not identified | Dead | Offshore Leaks |
| Smith Benson Limited | Intermediary | 12-SEP-2000 | Not identified | Dead | Offshore Leaks |
| Atlas Maritime Services Ltd. | Intermediary | Not identified | - | Offshore Leaks | |
| Goldhawk Limited | Intermediary | 09-AUG-1996 | Not identified | Dead | Offshore Leaks |
| Worthport Limited | Intermediary | 05-DEC-2000 | Not identified | Active | Offshore Leaks |
| Paramount Western Group Ltd. | Intermediary | 05-FEB-2001 | Not identified | Dead | Offshore Leaks |
| Deltacrest Developments Ltd. | Intermediary | 09-APR-2001 | Not identified | Dead | Offshore Leaks |
| JBB Holding S.A. | Intermediary | 26-JAN-2001 | Not identified | Dead | Offshore Leaks |
| Right Way Group Limited | Intermediary | 24-JUL-2000 | Not identified | Dead | Offshore Leaks |
| A.C. Futures Inc. | Intermediary | 11-MAR-1998 | Not identified | Dead | Offshore Leaks |
| Central Effects Limited | Intermediary | 06-NOV-2002 | Not identified | Dead | Offshore Leaks |
| Hawksbrook Ltd. | Intermediary | 06-NOV-2001 | 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.