Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Steam Engine Holdings Limited | Intermediary | 22-OCT-2002 | Not identified | Transferred OUT | Offshore Leaks |
| Hassan Brass Limited | Intermediary | 02-FEB-2001 | Not identified | Dead | Offshore Leaks |
| Anjali Enterprises Limited | Intermediary | 02-FEB-2001 | Not identified | Dead | Offshore Leaks |
| Meyerland Limited | Intermediary | 25-OCT-2000 | Not identified | Dead | Offshore Leaks |
| Oriental Pleasure Boat Co. Ltd. | Intermediary | 12-JUL-2001 | Not identified | Dead | Offshore Leaks |
| Events 360 Limited | Intermediary | 23-JUL-2001 | Not identified | Liquidated | Offshore Leaks |
| Fieldport Limited | Intermediary | 20-MAR-2001 | Not identified | Dead | Offshore Leaks |
| Whyteford Ltd. | Intermediary | 07-JAN-2000 | Not identified | Dead | Offshore Leaks |
| Cork Investment Group Limited | Intermediary | 12-JUL-2001 | Not identified | Dead | Offshore Leaks |
| Vanili International Development Corp. Pty Ltd. | Intermediary | 01-FEB-2002 | Not identified | Active | 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.