Connections:
Entity (37)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Town & Country LLC | Intermediary | 02-FEB-2001 | Not identified | Dead | Offshore Leaks |
| Urbana Manager LLC | Intermediary | 02-FEB-2001 | Not identified | Dead | Offshore Leaks |
| Norris Holdings LLC | Intermediary | 12-JUN-2003 | Not identified | Liquidated | Offshore Leaks |
| Urbana LLC | Intermediary | 02-FEB-2001 | Not identified | Dead | Offshore Leaks |
| Chambers Alliance LLC | Intermediary | 13-JUN-2003 | Not identified | Dead | Offshore Leaks |
| Marcum Holdings LLC | Intermediary | 17-SEP-2004 | Not identified | Active | Offshore Leaks |
| Scott Family Holdings LLC | Intermediary | 27-OCT-2003 | Not identified | Active | Offshore Leaks |
| Caligaris Holdings LLC | Intermediary | 05-MAR-2003 | Not identified | Active | Offshore Leaks |
| Abrahamson Holdings LLC | Intermediary | 06-MAR-2003 | Not identified | Active | Offshore Leaks |
| Downie Holdings LLC | Intermediary | 23-JUN-2003 | Not identified | Active | Offshore Leaks |
| CSM International LLC | Intermediary | 27-JAN-2004 | Not identified | Active | Offshore Leaks |
| Martin Family Holdings LLC | Intermediary | 27-MAY-2004 | Not identified | Active | Offshore Leaks |
| Three Majesties Monoploy LLC | Intermediary | 01-AUG-2002 | Not identified | Active | Offshore Leaks |
| B & W Specialties LLC | Intermediary | 14-JUN-2002 | Not identified | Active | Offshore Leaks |
| Vocke Holdings LLC | Intermediary | 12-JUN-2003 | Not identified | Active | Offshore Leaks |
| Jeff Kaller Holdings LLC | Intermediary | 05-NOV-2004 | Not identified | Dead | Offshore Leaks |
| Sofia Kaller Holdings LLC | Intermediary | 05-NOV-2004 | Not identified | Dead | Offshore Leaks |
| Pinnacle Capital Management LLC | Intermediary | 19-OCT-2001 | Not identified | Dead | Offshore Leaks |
| TC Manager LLC | Intermediary | 02-FEB-2001 | Not identified | Dead | 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.