Connections:
Entity (20)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SeaCat Holdings Limited | Intermediary | 24-OCT-2003 | Not identified | Active | Offshore Leaks |
| Corporate Management Services (Caribbean) Limited | Intermediary | 13-APR-2004 | Not identified | Active | Offshore Leaks |
| Vitec Investments Ltd. | Intermediary | 24-MAY-2002 | Not identified | Dead | Offshore Leaks |
| Padme Inc. | Intermediary | 04-JUN-2004 | Not identified | Active | Offshore Leaks |
| Haversbridge Ltd. | Intermediary | 01-OCT-2004 | Not identified | Dead | Offshore Leaks |
| LUDMILLA LIMITED | Intermediary | 14-NOV-2003 | Not identified | Dead | Offshore Leaks |
| Replus Ocean Limited | Intermediary | 26-MAY-2005 | Not identified | Dead | Offshore Leaks |
| GLOBAL CLEARING SVCS LIMITED | Intermediary | 16-DEC-2005 | Not identified | Dead | Offshore Leaks |
| Oakridge Mart Consultants Limited | Intermediary | 05-AUG-2005 | Not identified | Active | Offshore Leaks |
| Global Licensing Group Ltd. | Intermediary | 23-AUG-2000 | Not identified | Active | Offshore Leaks |
| Bay Consulting Limited | Intermediary | 26-NOV-2002 | Not identified | Active | Offshore Leaks |
| Acorn Intertrade Ltd. | Intermediary | 18-FEB-2000 | Not identified | Active | Offshore Leaks |
| International Capital Group Holdings Ltd. | Intermediary | 12-FEB-2002 | Not identified | Dead | Offshore Leaks |
| Madison Global Assets Management Co. Ltd. | Intermediary | 27-MAY-1998 | Not identified | Active | Offshore Leaks |
| Cornerfield Ltd. | Intermediary | 01-OCT-2004 | Not identified | Dead | Offshore Leaks |
| Juve Enterprises Ltd. | Intermediary | 17-JAN-2002 | Not identified | Dead | Offshore Leaks |
| Altabrook Ltd. | Intermediary | 01-OCT-2004 | Not identified | Active | Offshore Leaks |
| Perfect Associates Limited | Intermediary | 08-AUG-2003 | Not identified | Dead | Offshore Leaks |
| Hawkesford Ltd. | Intermediary | 08-FEB-2005 | Not identified | Active | 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.